DOSSIERS / GCA INVEST
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Company dossier

GCA INVEST

FRANCE · COMPANY · INCORPORATED 2009-03-06
KYBE ID: FR-510928419 · 510928419 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GCA INVEST
fr_insee
510928419
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-03-06
fr_insee
2 RUE J B DE MAILLE, 11400 CASTELNAUDARY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBERT BOUDOUdissolvedANNE MARIE CAZORLAdissolvedBENOIT MAXIME CAVAILLONactiveBERNARD LEFEVREactiveBRUNO ROGER PIERRE BELLOCdissolvedCENTRE DE RADIOLOGIE DOCTEUR LOPEZ-TERRESdissolvedCH2LM S.C.I.activeCHRISTIAN CARRIEactiveCOOPAUDITdissolvedCTM NOTAIRESdissolvedFELIX NOEL BUIGUESactiveGENEVIEVE BAYLACdissolvedGILLES JAMMESdissolvedILE DE DANSEactiveIMMO MERICdissolvedJACQUES CHOUZENOUXdissolvedJAMMES ET CIEdissolvedJEAN BELLOCdissolvedJEAN PHILIPPE HUCactiveJEAN PIERRE ESCOBARactive

+18 more

People with significant control

5 people
NameRoleFromSource
GILLES JAMMESDirecteur—France registry
ALAIN ESPINASSEDirigeant—France registry
ANTOINE JAMMESDirigeant—France registry
CLAUDE JAMMESDirigeant—France registry
JOSETTE CAMBONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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