DOSSIERS / GCA FINANCE
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GCA FINANCE

FRANCE · COMPANY · INCORPORATED 2023-12-28
KYBE ID: FR-982722159 · 982722159 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GCA FINANCE
fr_insee
982722159
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-28
fr_insee
16 PL DES QUINCONCES, 33000 Bordeaux
fr_insee
45.11Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

GCA CHOLETdissolvedGCA IMMOBILIER AGENactiveGCA IMMOBILIER ANGERSdissolvedGCA IMMOBILIER ANGERS 2dissolvedGCA IMMOBILIER ANNECYactiveGCA IMMOBILIER ARGENTANdissolvedGCA IMMOBILIER AVIGNONactiveGCA IMMOBILIER AVRANCHESdissolvedGCA IMMOBILIER AVRANCHES 2dissolvedGCA IMMOBILIER BAYONNEactiveGCA IMMOBILIER BEAUCOUZE 1dissolvedGCA IMMOBILIER BEAUCOUZE 2dissolvedGCA IMMOBILIER BEAUCOUZE 3dissolvedGCA IMMOBILIER BEGLESdissolvedGCA IMMOBILIER CAENdissolvedGCA IMMOBILIER CASTRESactiveGCA IMMOBILIER CESSON SEVIGNE 1dissolvedGCA IMMOBILIER CESSON SEVIGNE 2dissolvedGCA IMMOBILIER CESSON SEVIGNE 3dissolvedGCA IMMOBILIER CHATEAU-GONTIERdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
STEPHANE AMILHATPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 794 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100