DOSSIERS / GICIA
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Company dossier

GICIA

FRANCE · COMPANY · INCORPORATED 1980-12-24
KYBE ID: FR-320609894 · 320609894 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GICIA
fr_insee
320609894
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-12-24
fr_insee
AV DU GENERAL DE GAULLE, 54280 SEICHAMPS
fr_insee
41.10D
fr_insee
1
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GILLES CLAUDE NICOLAS CARPENTIERDirecteur—France registry
FABIEN CARPENTIERMembre du directoire—France registry
FANNY CARPENTIERMembre du directoire—France registry
FLORIANE CARPENTIERMembre du directoire—France registry
MARIELLE CARPENTIERMembre du directoire—France registry
PATRICIA WERNERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100