DOSSIERS / G.G.C.M.
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Company dossier

G.G.C.M.

FRANCE · COMPANY · INCORPORATED 2002-02-18
KYBE ID: FR-440249597 · 440249597 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G.G.C.M.
fr_insee
440249597
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-18
fr_insee
CTRE CCIAL LA COURONNE, LOT 15, 34160 CASTRIES
fr_insee
96.09Z
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD ROCHEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD ROCHE (officer) matches PEP Gérard Roche — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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