DOSSIERS / GCU IMMOBILIER
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Company dossier

GCU IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1999-10-22
KYBE ID: FR-424846947 · 424846947 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GCU IMMOBILIER
fr_insee
424846947
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1999-10-22
fr_insee
160 RUE DE BAGNOLET, 75020 PARIS
fr_insee
41.10D
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRE QUANG-THI LEdissolvedAL-TESS CORPORATIONactiveANNE CAILLARDactiveATELIER DENATdissolvedATOUT SERVICESdissolvedBATI ELECdissolvedCAROLINE TOURRIERactiveCECILE FOUQUIAUdissolvedCHRISTOPHE MICHEL URSULEdissolvedCLEMENT MOUNGOUNGOUactiveCYRILLE MERCIERdissolvedEDWIN CHICK CHICK TIMOHdissolvedEMSdissolvedFRAS FINANC REALISAT ACHATS & SERVICESdissolvedFREDERIC FERNANDEZactiveGENERALE ELECTRIQUE PARISIENNEdissolvedILHAM WAHBIactiveISABELLE CAILLEAUdissolvedJOSEPH FREDERIC MBOTA TONGOdissolvedJUGURTHA MAAMESdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE URSULEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100