DOSSIERS / GAPA IMMO D'AUSSOIS
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GAPA IMMO D'AUSSOIS

FRANCE · COMPANY · INCORPORATED 2025-04-24
KYBE ID: FR-943677914 · 943677914 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GAPA IMMO D'AUSSOIS
fr_insee
943677914
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-04-24
fr_insee
20 RUE de la Liberte, 21000 Dijon
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
3 PdissolvedAGENCE LES INTREPIDESactiveCENTRE LASER MEDICAL CENTERdissolvedDIGITAL CONCEPTdissolvedDR CORINNE PAQUIENT SELARLdissolvedDR GARNIER JEAN SELARLactiveFREDERIC HUBERT DIDEYdissolvedGAPA IMMOdissolvedGAPA INVESTdissolvedGERARD BONFORTdissolvedHELENE KRAUSEactiveJEAN-FRANCOIS MARIE MEVELactiveJEAN MAURICE GARNIERdissolvedLAB D ANALYSES MEDIC BRUANTdissolvedLABORATOIRE DE BIOLOGIE MEDICALE BRUANTdissolvedLES INTREPIDES GROUPEactiveLES P'TITS JULES AU NIDdissolvedLMBT HOLDINGdissolvedMARIE-CHRISTINE DAIREAUXdissolvedMAVIROdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
JEAN MAURICE GARNIERDirecteur—France registry
CORINNE VERONIQUE PAQUIENTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAPA IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100