DOSSIERS / GERARD GAY DESIGN
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Company dossier

GERARD GAY DESIGN

FRANCE · COMPANY · INCORPORATED 2017-10-31
KYBE ID: FR-832995898 · 832995898 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GERARD GAY DESIGN
fr_insee
832995898
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-10-31
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HAM DE VALCROS, 83390 CUERS
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43.99D
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE PIERRE GUIZIENdissolvedBRIGITTE GERMAINE JACQUARTactiveCHARLES REVERDITOdissolvedCORINNE VERVLYactiveERIC SEMADENIdissolvedFABRICE JEAN GUISLAIN MAURELdissolvedGERARD GAY CREATIONSdissolvedGERARD PIERRE PAYOTdissolvedJEAN LUC MASUYdissolvedJEROME BARANDONIdissolvedLAUGIER ET LOUISdissolvedLIZA COURQUINdissolvedPACA PROTECTIONdissolvedPARTNERdissolvedPASCAL LAUGIERdissolvedPAUL SARAGOSSAactivePHILIPPE JEAN JOSE SARAGOSSAdissolvedSOCIETE DE CREATION ET D'EXPLOITATION DE LAVERIES AUTOMATIQUE DE VALCROSdissolvedSTEPHANIE BARANDONIdissolvedSTEVE FREDERIQUE DAVID CHERREdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
GERARD GAYAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD GAY (officer) matches PEP Gérard Gay — Q66500250. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100