DOSSIERS / GAZI GROUPE
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GAZI GROUPE

FRANCE · COMPANY · INCORPORATED 2020-07-28
KYBE ID: FR-887592251 · 887592251 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GAZI GROUPE
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887592251
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-28
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2 B RUE MEHUL, 93500 PANTIN
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66.30Z
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€936,000
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Connections

9 links
Shared operator — likely the same administrator
SAY IMMOShared officer / director · 10 share thisCONTROLE TECHNIQUE SARCELLESShared officer / director · 10 share thisCT GSShared officer / director · 10 share thisSCI SMGShared officer / director · 10 share thisGKS RECYCLAGEShared officer / director · 10 share thisGOVECCEShared officer / director · 10 share thisGAZI CASSE AUTOShared officer / director · 10 share thisSMKShared officer / director · 10 share thisGAZI INVESTShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SAHAP GUNESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100