DOSSIERS / GNC TRANSACTIONS
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Company dossier

GNC TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 1995-05-15
KYBE ID: FR-401014014 · 401014014 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GNC TRANSACTIONS
fr_insee
401014014
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dissolved
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Limited liability company (SARL)
fr_insee
1995-05-15
fr_insee
2012-12-04
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ACTISUD DUNIL, ESPACE IMMOBILIER, 57130 JOUY-AUX-ARCHES
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68.31Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD NICOLASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD NICOLAS (officer) matches PEP Nicholas Gerard — Member of the 1399 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD NICOLAS (officer) matches PEP Nicholas Gerard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off