DOSSIERS / GCL DEVELOPPEMENT DURABLE
← SearchExport PDF
Company dossier

GCL DEVELOPPEMENT DURABLE

FRANCE · COMPANY · INCORPORATED 2015-07-21
KYBE ID: FR-510699192 · 510699192 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GCL DEVELOPPEMENT DURABLE
fr_insee
510699192
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-21
fr_insee
50 RUE POUGE DE BEAU, CHATEAU PALOUMEY, 33290 LUDON-MEDOC
fr_insee
71.12B
fr_insee
€310,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE CAZENEUVEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PIERRE CAZENEUVE (officer) matches PEP Pierre Cazeneuve — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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