DOSSIERS / GAPINVEST
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Company dossier

GAPINVEST

FRANCE · COMPANY · INCORPORATED 2022-10-26
KYBE ID: FR-920820180 · 920820180 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAPINVEST
fr_insee
920820180
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-10-26
fr_insee
11 RUE DE LA VOIE LACTEE, 69370 SAINT-DIDIER-AU-MONT-D'OR
fr_insee
68.20B
fr_insee
€2,696,114
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALMA EXPLOREdissolvedARAVISIONactiveAXSENS CONSEILactiveB&B BROKERAGEactiveBLOOMdissolvedBUILDOTHERactiveCONCEPT LINEdissolvedDRAGON NOIRactiveFRATELLIactiveGASPARIMOactiveG&C NEW ELECdissolvedGROUPE ARCHIPELLEdissolvedHA POMPESactiveHEXARESOactiveHOME CONSTRUCTION MIdissolvedHOME STRUCTURESdissolvedIMMOBUROdissolvedINFLUENCE RIVE GAUCHEdissolvedINFUSED FACTORYdissolvedJEAN-PIERRE PIERRE LEAUMENTactive

+38 more

People with significant control

3 people
NameRoleFromSource
GASPARD JACQUES HENRI DAUMONTDirigeant—France registry
NATHALIE GUILLOTDirigeant—France registry
NICOLAS DAUMONTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE GUILLOT (officer) matches PEP Nathalie Guillot — Q66501405. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100