DOSSIERS / GAPA IMMO
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GAPA IMMO

FRANCE · COMPANY · INCORPORATED 2024-08-28
KYBE ID: FR-932355746 · 932355746 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAPA IMMO
fr_insee
932355746
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dissolved
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Real-estate civil company (SCI)
fr_insee
2024-08-28
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7 RUE Claude Pambrun, 11160 Peyriac-Minervois
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Anthony PEREZDirecteur—France registry
Guylaine DENARNAUDMembre du directoire—France registry
Philippe PEREZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100