DOSSIERS / GAZI INVEST
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GAZI INVEST

FRANCE · COMPANY · INCORPORATED 2020-08-07
KYBE ID: FR-887900348 · 887900348 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GAZI INVEST
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887900348
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dissolved
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Real-estate civil company (SCI)
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2020-08-07
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2 B RUE MEHUL, 93500 PANTIN
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68.20B
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€1,000
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Connections

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

2 people
NameRoleFromSource
SAHAP GUNESDirecteur—France registry
MEHMET GUNESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100