DOSSIERS / GELAC
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Company dossier

GELAC

FRANCE · COMPANY · INCORPORATED 1997-03-10
KYBE ID: FR-411103203 · 411103203 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GELAC
fr_insee
411103203
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-03-10
fr_insee
28 RTE DE THONES, 74000 ANNECY
fr_insee
70.10Z
fr_insee
€740,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
LES MOULINS D'ANNECYShared officer / director · 2 share thisIVM RETAILShared officer / director · 3 share thisSCI LA GROSSE PIERREShared officer / director · 4 share thisN2R CONSULTINGShared officer / director · 4 share thisSCI CALIAUShared officer / director · 4 share thisMC VOLTAIREShared officer / director · 5 share thisPOCQUET-SAINT MICHELShared officer / director · 5 share thisEMMATOMShared officer / director · 5 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

6 people
NameRoleFromSource
ANNA DAHANDirigeant—France registry
CAROLINE DAHANDirigeant—France registry
EMMANUELLE DAHANDirigeant—France registry
GERARD DAHANDirigeant—France registry
GERARDINE DAHANDirigeant—France registry
LEONTINE BENAMRANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100