DOSSIERS / ALFRED ET GAGA
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Company dossier

ALFRED ET GAGA

FRANCE · COMPANY · INCORPORATED 2022-05-12
KYBE ID: FR-913459269 · 913459269 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALFRED ET GAGA
fr_insee
913459269
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-12
fr_insee
8 RUE GEORGES CHASTELAIN, 59300 VALENCIENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.J.SdissolvedARGYLL IMMOdissolvedBCP 145 GAMBETTAdissolvedBELLINOdissolvedBERNARD DELATTREdissolvedCHARLES BILLIAUdissolvedD P&C ASSOCIESdissolvedFLG 40activeGAGAdissolvedGUY DEBAECKERdissolvedHOLDING DE LA FOLIEdissolvedJASMINdissolvedJEAN BAPTISTE FRANCIS PANTOUactiveJEAN-BAPTISTE PANTOU ET MAXIME CARRION NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE...dissolvedLANDdissolvedLILLE AU GAGAdissolvedMA FLOGATESSdissolvedMAXIME DANIEL LEONEL CARRIONactiveNOCADE THEATREdissolvedOLIVIER HUBERdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
MAXIME DANIEL LEONEL CarrionDirecteur—France registry
GAGAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100