DOSSIERS / GAVY
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Company dossier

GAVY

FRANCE · COMPANY · INCORPORATED 2018-06-12
KYBE ID: FR-840281158 · 840281158 · 3 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GAVY
fr_insee
840281158
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-12
fr_insee
2021-10-29
fr_insee
16 RUE DE LA MALADRERIE, 93300 AUBERVILLIERS
fr_insee
14.13Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GAVY GROUPfr_insee · 977924174 · active

Risk signals

4 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-31

medium

Politically exposed person (PEP)

HALIL IBRAHIM CELIK (officer) matches PEP İbrahim Halil Çelik — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off