KYBE — See who's really behind any company

Company dossier

GAAR RACING

FRANCE · COMPANY · INCORPORATED 2017-01-17
KYBE ID: FR-824860720 · 824860720 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameGAAR RACING

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Registration824860720

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-01-17

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Registered address33 AV DU VION, DOMAINE DE COUDREE, 74140 SCIEZ

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Industry93.19Z

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Share capital€13,000

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Connections

2 links

Shared operator — likely the same administrator

SCI MFSShared officer / director · 3 share this INFINITI DEVELOPPEMENTShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
GADZHI SHAKHSHAEV	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100