DOSSIERS / GCA CHOLET
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Company dossier

GCA CHOLET

FRANCE · COMPANY · INCORPORATED 1990-06-20
KYBE ID: FR-378441919 · 378441919 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GCA CHOLET
fr_insee
378441919
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-06-20
fr_insee
5 RUE DE LA BAIE D’HUDSON, 49300 CHOLET
fr_insee
45.11Z
fr_insee
20
fr_insee
€306,000
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 FINANCEdissolvedGCA 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
DAVID GAISTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GCA IMMOBILIER CHOLET 2 · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100