DOSSIERS / G.A. INVEST
← SearchExport PDF
Company dossier

G.A. INVEST

FRANCE · COMPANY · INCORPORATED 2024-01-24
KYBE ID: FR-983670217 · 983670217 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
G.A. INVEST
fr_insee
983670217
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-24
fr_insee
2363 CHE de Draguignan, 83440 Fayence
fr_insee
64.20Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Rogdi GHAFFARIDirecteur général déléguéFrance registry
Jean-Claude Régis AVOINETPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100