DOSSIERS / GAZI
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Company dossier

GAZI

FRANCE · COMPANY · INCORPORATED 2022-10-13
KYBE ID: FR-920317187 · 920317187 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAZI
fr_insee
920317187
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-13
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246 RUE DES POSTES, 59000 LILLE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MUSTAPHA GAMMADIDirecteur—France registry
LA PARADETAMembre du directoire—France registry
OUASSIMA BOUSSABOUN ZAKIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100