DOSSIERS / GAP 2J
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Company dossier

GAP 2J

FRANCE · COMPANY · INCORPORATED 2013-03-07
KYBE ID: FR-791501919 · 791501919 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAP 2J
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791501919
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dissolved
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Simplified joint-stock company (SAS)
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2013-03-07
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4 AV JOANNES HUBERT, 4-6, 69160 TASSIN-LA-DEMI-LUNE
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70.22Z
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GEORGES JEAN CLAUDE LEFEBVREDirecteur général délégué—France registry
JACQUELINE MARCELLE LUCIE HEILDirecteur général délégué—France registry
JEAN-MICHEL BERNARD GALLYDirecteur général délégué—France registry
PIERRE PAUL ANTOINE LEPIETREDirecteur général délégué—France registry
JOEL MARCEL ROGER PLANCONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100