DOSSIERS / GEGUCAP
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Company dossier

GEGUCAP

FRANCE · COMPANY · INCORPORATED 1988-09-06
KYBE ID: FR-347985152 · 347985152 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEGUCAP
fr_insee
347985152
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-09-06
fr_insee
LA GRIPPIERE, 97170 PETIT-BOURG
fr_insee
66.19A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSOCIATION GWAD MASTERactiveBERNARD EUGENE DEVAUXdissolvedBERNARD MATEUdissolvedBRUNO HENRI MARIE ROUSSELdissolvedC.C.B.PdissolvedCHOUPETTE 07dissolvedERIC MARIE GARDIN BEAUVARLETdissolvedGERVILLIEN PAUL LOVINSKYdissolvedGILLES MARIE MAURICE DORMOYdissolvedJEAN-CLAUDE MALESPINEactiveJEAN EMMANUEL JEAN EMMANUEL JEAN-EMMANUEL DAPHNEdissolvedJOEL EDOUARD GORAMdissolvedLYSA BLONDEL LA ROUGERYdissolvedManon Magaly Sandrine AsselinactiveMaryline Carpenactive[ND]active[ND]activeOlivier Arsene LOVINSKYactivePHARAMOND NACIBIDEdissolvedPHIBEL ET FILS BTP & TRAVAUX PUBLICSdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
CAPUCINE MARIE JEANINE BRUNSCHWIGDirigeant—France registry
GERARD BRUNSCHWIGDirigeant—France registry
GUILLAUME GERARD JOSEPH BRUNSCHWIGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUCAP · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100