DOSSIERS / GAZINVEST
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Company dossier

GAZINVEST

FRANCE · COMPANY · INCORPORATED 2015-05-20
KYBE ID: FR-811478411 · 811478411 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAZINVEST
fr_insee
811478411
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-20
fr_insee
157 RUE DU 8 JUIN 1944, 50400 YQUELON
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

APJX INVESTdissolvedAQUAKINEdissolvedBELLAVISTAdissolvedBELLE RIVEdissolvedCAMPING JULLOUVILLE LES PINSdissolvedCHARLOTTE MARGAUX MORGANE METAYERactiveCHERBOURG 2L2PactiveCOZZO INVESTISSEMENTdissolvedDAVID RAMILANS VANTIEGHEMactiveDOMAINE DES DUNESdissolvedEDYTA JEDRYSIAKactiveEURL JULIEN POZZOactiveFONCIERE CHEVALLIER POZZOdissolvedFOUZZOdissolvedFRENOU-IMMOdissolvedGISELE CHERBOURGactiveHAPATORactiveHOLDING J POZZOactiveHUGUENAN OPTIQUEdissolvedJACEK LUKANIUKactive

+53 more

People with significant control

5 people
NameRoleFromSource
DRAKKAR INVESTISSEMENTSMembre du directoire—France registry
NALOÏMembre du directoire—France registry
QUATROMembre du directoire—France registry
PASCAL CHRISTIAN GILBERTPrésident—France registry
PIERRE GILLES ALAIN POZZOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100