DOSSIERS / GAZELEY FRANCE 2
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GAZELEY FRANCE 2

FRANCE · COMPANY · INCORPORATED 2014-11-14
KYBE ID: FR-807788765 · 807788765 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAZELEY FRANCE 2
fr_insee
807788765
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-11-14
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36 RUE MARBEUF, 75008 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALORactiveCOMITE ENTREPRIS BANQUE FINAREF ABN AMROactiveEIP3 AMBER 4 SSactiveGAZELEY ARRAS COMMON PARTSdissolvedGAZELEY BURGUNDY 1dissolvedGAZELEY BURGUNDY 2 SASdissolvedGAZELEY BURGUNDY 3 SASdissolvedGAZELEY FRANCE SASdissolvedGAZELEY LOGISTICS SASdissolvedGAZELEY PAGNY COMMON PARTSdissolvedGLP AMBER 1 SASdissolvedGLP AMBER 2 SASdissolvedGLP AMBER 3 SASactiveGLP BURGUNDY 4 SASdissolvedGLP BURGUNDY 5 SASdissolvedGLP BURGUNDY 6 SASdissolvedGLP CORAL 1 SASdissolvedGLP CORAL 2 SASdissolvedGLP CORAL 3 SASdissolvedGLP CORAL 4 SASdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
FABRICE FRANCOIS XAVIER CervoniPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAZELEI FRANCE 1 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100