DOSSIERS / GAYARA
← SearchExport PDF
Company dossier

GAYARA

FRANCE · COMPANY · INCORPORATED 2025-05-14
KYBE ID: FR-944285824 · 944285824 · 2 sources
RISK SCORE19LOW RISK

Key facts

active
GAYARA
fr_insee
944285824
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2025-05-14
fr_insee
132 RUE du commandant rolland, VILLA CADENELLE, 13008 Marseille
fr_insee
66.30Z
fr_insee
€18,531,000
fr_insee

Connections

10 links

People with significant control

2 people
NameRoleFromSource
Stefan Alexandre Sylvain David KOUBIDirecteurFrance registry
Gabriella ASFARMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100