DOSSIERS / GC INVEST
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Company dossier

GC INVEST

FRANCE · COMPANY · INCORPORATED 2015-02-12
KYBE ID: 96950037E6KU6BZVTC34 · 809578180 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GC INVEST
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809578180
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dissolved
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Civil company
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2015-02-12
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7 RUE POULET, 75018 PARIS
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70.22Z
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€209,843
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
12 25 BROADWAYactiveAGNES BEAUTEdissolvedBELLEFONDactiveBOBILIER FAMILYactiveBOUBACAR SIDIKI DIOPactiveCHAMBRE 7activeCHARLY'S PROdissolvedCONSERVATOIRE D ART LYRIQUE DE PARISdissolvedCOPR 7 RUE POULET 75018 PARISactiveC.T.A.ELIKPLIMactiveDES DAMESdissolvedEKO GESTIONdissolvedGY COSMETIQUEdissolvedHENRIETTE CECILdissolvedISAAC ELBHAZdissolvedIVOIRE TRESSdissolvedLA FANOISE TRESSESactiveLAWRENCE MCCARTHYactiveLP PETIT LOULOUDOUactiveMALMOUSQUE FAMILYdissolved

+16 more

People with significant control

4 people
NameRoleFromSource
CESAR BenturaDirigeant—France registry
ROSE BenturaDirigeant—France registry
STEPHANE BORIS BenturaDirigeant—France registry
GAELLE ROSE HELENE CholetPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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