DOSSIERS / GCL PARIS DARU
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Company dossier

GCL PARIS DARU

FRANCE · COMPANY · INCORPORATED 1988-01-07
KYBE ID: FR-343320875 · 343320875 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GCL PARIS DARU
fr_insee
343320875
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1988-01-07
fr_insee
14 B RUE DARU, 75008 PARIS
fr_insee
69.20Z
fr_insee
3
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A.C.E HOLDINGdissolvedALTER COFIdissolvedARBOIS MONT BLANC DEVELOPPEMENTdissolvedBASKdissolvedCASSETTE 1dissolvedCHASSE PECHE SOLOGNEdissolvedCOLORS GLOBAL PARTNERSdissolvedCOOP EQUIPEMENT ADHERENT UNAdissolvedDARU 1dissolvedDUBBLE DEEZ AGENCYdissolvedFNTV SERVICESdissolvedGCL CONSULTINGdissolvedGCL DFM PARISdissolvedGCL INVESTactiveGCL ORIONdissolvedGROUPE ABCOS SANTEdissolvedHADdissolvedIN MOTION BROADCASTactiveJAMMdissolvedJEAN MARC CASSOdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
VALEXPERTSDirecteur général délégué—France registry
DENIS LasnierPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100