DOSSIERS / GAYA INVEST 2
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Company dossier

GAYA INVEST 2

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: FR-899338222 · 899338222 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAYA INVEST 2
fr_insee
899338222
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-12
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4 CHS DE ROUVROY, 80100 ABBEVILLE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HICHAM EZZAHIRIDirecteur—France registry
NABIL EZZAHIRIDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAYA INVEST · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100