DOSSIERS / GAPAYLO
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Company dossier

GAPAYLO

FRANCE · COMPANY · INCORPORATED 2022-02-23
KYBE ID: FR-910623602 · 910623602 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAPAYLO
fr_insee
910623602
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-23
fr_insee
1 RUE DE STOCKHOLM, 75008 PARIS
fr_insee
63.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,934 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0.9 HOLDINGdissolved24/7 D.A DEPANN'AUTOactive2AB & ASSOCIATESdissolved2G.FIdissolved360 STRATEGIEactive3C3active3 L CONSEILSactive3URO DENREES INTERNATIONALactive3X3.ZEROdissolved7BIRD DATA ENGINEERINGdissolved7EVEN INVESTdissolvedA2 IMMOactiveAAAAA CONSEILdissolvedAAIA INVESTactiveABBAS SASdissolvedABC IMMONEUFactiveAbdellah BenaissaactiveAbdellatif BouabdellaouiactiveABDELMADJID AKLIactiveAbdel Malek HALEMactive

+1,914 more

People with significant control

1 people
NameRoleFromSource
PIERRE CaumartinPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,934 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PIERRE Caumartin (officer) matches PEP Pierre Caumartin — Q66500942, France. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100