DOSSIERS / G C D INVEST
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Company dossier

G C D INVEST

FRANCE · COMPANY · INCORPORATED 2002-07-12
KYBE ID: FR-442710653 · 442710653 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G C D INVEST
fr_insee
442710653
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dissolved
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Civil company
fr_insee
2002-07-12
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159 AV DES GENETS, 62520 LE TOUQUET-PARIS-PLAGE
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66.30Z
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€709,722
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN ANDRE LEON DELANNEDirecteur—France registry
ELISABETH JEANNE ALGLAVEMembre du directoire—France registry
GUILLAUME FRANCOIS GABRIEL DELANNEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C C D INVEST · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100