DOSSIERS / GCL MPA
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Company dossier

GCL MPA

FRANCE · COMPANY · INCORPORATED 2008-05-27
KYBE ID: FR-504383217 · 504383217 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GCL MPA
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504383217
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dissolved
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Real-estate civil company (SCI)
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2008-05-27
fr_insee
2024-03-11
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LE DOMAINE DE L'EMIERE, Maison Maugis, 61110 COUR-MAUGIS SUR HUISNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY LAFRENIEREDirecteur—France registry
DAVID WILSONDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

DAVID WILSON (officer) matches PEP David Wilson — member of the New York State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID WILSON (officer) matches PEP David Wilson — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off