KYBE — See who's really behind any company

Company dossier

GAYA INVEST

FRANCE · COMPANY · INCORPORATED 2018-05-04
KYBE ID: FR-839395514 · 839395514 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGAYA INVEST

fr_insee

Registration839395514

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2018-05-04

fr_insee

Registered address4 CHS DE ROUVROY, 80100 ABBEVILLE

fr_insee

Industry68.20B

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

BATI GROUPEdissolved DOMECCOdissolved GARAGE DE ROUVROYdissolved GAYA INVEST 1dissolved GAYA INVEST 2dissolved GAYA INVEST 4dissolved GAYA INVEST 5dissolved LOUEZ-PROdissolved PRHENdissolved SARL JEAN PIERRE CUNYdissolved VERONIQUE MADELEINE WATTEBLEDdissolved

People with significant control

2 people

Name	Role	From	Source
HICHAM EZZAHIRI	Dirigeant	—	France registry
NABIL EZZAHIRI	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAYA INVEST 2 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100