DOSSIERS / SOCIETE GCA GESTION CONTROLE ADMINISTRATION
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SOCIETE GCA GESTION CONTROLE ADMINISTRATION

FRANCE · COMPANY · INCORPORATED 2008-02-08
KYBE ID: FR-324399492 · 324399492 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SOCIETE GCA GESTION CONTROLE ADMINISTRATION
fr_insee
324399492
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dissolved
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Civil company
fr_insee
2008-02-08
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LD LA PINOTTIERE, 37460 VILLELOIN-COULANGE
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70.22Z
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€220,000
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Connections

10 links
Shared operator — likely the same administrator
GFA DES GENETSShared officer / director · 3 share thisGROUPEMENT FORESTIER DES GENETSShared officer / director · 3 share thisL'IMMOBILIERE HEROLDShared registered address · 3 share thisSAINTE DOROTHEEShared registered address · 3 share thisSCI DE LA CHENILLEREShared officer / director · 4 share thisCONSTRUCT SIMILA SRLShared officer / director · 7 share thisL'IMMOBILIERE HEROLDShared officer / director · 7 share thisSAINTE DOROTHEEShared officer / director · 7 share thisEASY TRAVEL BOTOSANI SRLShared officer / director · 7 share thisSCI VICTOIRE-MILVIAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MASSIMO MARINIDirecteur—France registry
MANUELA MARINIMembre du directoire—France registry
MARINO MARINIMembre du directoire—France registry
MONICA MARINIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100