DOSSIERS / G.C.A. - GROUPE DE CONTROLE ET D' AUDIT
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Company dossier

G.C.A. - GROUPE DE CONTROLE ET D' AUDIT

FRANCE · COMPANY · INCORPORATED 2006-11-28
KYBE ID: FR-494435399 · 494435399 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
G.C.A. - GROUPE DE CONTROLE ET D' AUDIT
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494435399
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active
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Limited liability company (SARL)
fr_insee
2006-11-28
fr_insee
3 RUE D'HELIOPOLIS, 75017 PARIS 17E ARRONDISSEMENT
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69.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
324 PENTHIEVREactiveARSILON COLLECTIVE INVESTactiveBCRH & ASSOCIESactiveBETTER-TOGETHERactiveECOLIFE EUROPE INTERNATIONAL LIMITEDactiveFERRIERES & COactiveHANS CONTROLE CONSEILactiveLGA HR FRANCEdissolvedMULTIBOX SELF STOCKAGEactivePERSTORP SALES FRANCEactivePKF ARSILON AUDITactivePKF ARSILON AUDIT FRANCEactivePKF ARSILON CAC FRANCEdissolvedPKF ARSILON COMMISSARIAT AUX COMPTESactivePKF ARSILON COMMISSARIAT AUX COMPTES FRANCEdissolvedPKF ARSILON CONSEILactivePKF ARSILON CONSULTINGactivePKF ARSILON DURABILITEactivePKF ARSILON FRANCEactivePKF ARSILON HOLDINGactive

+5 more

People with significant control

2 people
NameRoleFromSource
Laurent DelcourtPrésident—France registry
Paul GauteurPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100