DOSSIERS / G.C.B.A
← SearchExport PDF
Company dossier

G.C.B.A

FRANCE · COMPANY · INCORPORATED 2007-03-14
KYBE ID: FR-494851058 · 494851058 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
G.C.B.A
fr_insee
494851058
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-14
fr_insee
60 RUE LOUIS MOUILLARD, ESPACE MEDICAL TORREMILA, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Ana Belen SAEZ GOMEZDirecteur—France registry
Sofiane DAHMOUNIDirecteur—France registry
STEPHANE EMMANUEL MARIE OLLIVIERDirigeant—France registry
YASSIR AGGADIDirigeant—France registry
LAETITIA OLIVEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100