DOSSIERS / GAUMAXE
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Company dossier

GAUMAXE

FRANCE · COMPANY · INCORPORATED 2022-02-21
KYBE ID: FR-910586577 · 910586577 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GAUMAXE
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910586577
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dissolved
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Real-estate civil company (SCI)
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2022-02-21
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3 IMP MARTIN VIVES, 66180 VILLENEUVE-DE-LA-RAHO
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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

4 people
NameRoleFromSource
GAUTHIER ANTOINE JOSEPH DE SOUSADirigeantFrance registry
GERALDINE LETICIA CABELLODirigeantFrance registry
MAXENCE DE SOUSADirigeantFrance registry
STEPHANE DE SOUSAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100