DOSSIERS / G.C. FINANCES
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G.C. FINANCES

FRANCE · COMPANY · INCORPORATED 2011-12-20
KYBE ID: FR-538748401 · 538748401 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
G.C. FINANCES
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538748401
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dissolved
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Civil company
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2011-12-20
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10 RUE GUSTAVE EIFFEL, 74000 ANNECY
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64.20Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELIE CHEVALLIERDirigeant—France registry
MICKAEL CHEVALLIERDirigeant—France registry
GERARD CHEVALLIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICKAEL CHEVALLIER (officer) matches PEP Mickaël Chevalier — Q66501320. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100