DOSSIERS / GAYA 1
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Company dossier

GAYA 1

FRANCE · COMPANY · INCORPORATED 2018-11-29
KYBE ID: FR-844250191 · 844250191 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAYA 1
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844250191
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dissolved
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Limited liability company (SARL)
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2018-11-29
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20 RUE GIOFFREDO, 06000 NICE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC GERARD OCCELLIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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