DOSSIERS / GEGA
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Company dossier

GEGA

FRANCE · COMPANY · INCORPORATED 2019-01-16
KYBE ID: FR-845393297 · 845393297 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GEGA
fr_insee
845393297
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-16
fr_insee
2025-12-04
fr_insee
19 RUE LT COL PREVOST, 69006 LYON 6EME
fr_insee
43.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BAJRAM MUSTAFAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BAJRAM MUSTAFA (officer) matches PEP Mustafa Bayram — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off