DOSSIERS / GIE GECICA
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Company dossier

GIE GECICA

FRANCE · COMPANY · INCORPORATED 1988-09-22
KYBE ID: 894500IWEJTU00PNXT04 · 347956757 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE GECICA
gleif
347956757
gleif
dissolved
gleif
Economic interest grouping (GIE)
gleif
1988-09-22
gleif
48 RUE LA BOETIE, 75008 PARIS
gleif
82.99Z
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADEFA CAMactiveASS ANDECAM ASS NAT DEPOS CRED AGRIC MUactiveASS GROUPE CADRE DIRECT RETRAITES CAMactiveASSO HANDICAP ET EMPLOI AU CREDIT AGRICOLEdissolvedASS PRE DES CAIS REGIO DE CREDIT AGRICOactiveCREDIT AGRICOLE BUSINESS DIGITALactiveCREDIT AGRICOLE LOGEMENT ET TERRITOIRESdissolvedCSE FEDERATION NATIONALE DU CREDIT AGRICOLEactiveDIFCAMactiveGIE GECAMdissolvedGIFECAMactiveGIFORCAMactiveLE DOMAINE DU MANETdissolvedSACAM ASSURANCE CAUTIONdissolvedSACAM AVENIRactiveSACAM FIRECAdissolvedSACAM IMMOBILIERdissolvedSACAM INTERNATIONALdissolvedSACAM MUTUALISATIONactiveSACAM NEOPROdissolved

+8 more

People with significant control

96 people
NameRoleFromSource
AMUNDI IT SERVICESDirigeant—France registry
ARGENCE DEVELOPPEMENTDirigeant—France registry
AVEMDirigeant—France registry
BANQUE CHALUSDirigeant—France registry
BFORBANKDirigeant—France registry
CABINET ERIC MARTIN ET ASSOCIESDirigeant—France registry
CACEIS BankDirigeant—France registry
CACEIS Fund Administration (CACEIS FA)Dirigeant—France registry
CA-CHEQUESDirigeant—France registry
CA CONSUMER FINANCEDirigeant—France registry
CA IndosuezDirigeant—France registry
CAISSE D'ASSURANCE MUTUELLE DU CREDIT AGRICOLE CAMCA STE D'ASSURANCESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100