DOSSIERS / GAUBAYE
← SearchExport PDF
Company dossier

GAUBAYE

FRANCE · COMPANY · INCORPORATED 2018-05-04
KYBE ID: FR-839354388 · 839354388 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GAUBAYE
fr_insee
839354388
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-04
fr_insee
2020-12-28
fr_insee
7 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_insee
46.34Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN GAUTIERAdministrateur—France registry
JUNJIE STANISLAS YEDirecteur général délégué—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN GAUTIER (officer) matches PEP Julien Gautier — Senator of the French Fourth Republic, France. 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

Insolvency timeline

1 events
Dissolved / struck off