DOSSIERS / GAYA
← SearchExport PDF
Company dossier

GAYA

FRANCE · COMPANY · INCORPORATED 2017-06-09
KYBE ID: FR-830140513 · 830140513 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GAYA
fr_insee
830140513
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-09
fr_insee
251 AV du Golf, Domaine de Massane - Bâtiment Marbella, 34670 Baillargues
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRA MAYLIS COLETTE MARIE-FRANCOISE GAYDirecteur—France registry
CATHERINE ANNIE SOLERDirecteur—France registry
ERICK ALAIN GAYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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