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Company dossier

G2C PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2012-10-08
KYBE ID: FR-788512838 · 788512838 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameG2C PARTICIPATIONS

fr_insee

Registration788512838

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2012-10-08

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Registered address56 BD GAMBETTA, 38000 GRENOBLE

fr_insee

Industry64.20Z

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Share capital€4,342,120

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

23 LACHMANNdissolved ARCHE 5active AXITE INVESTdissolved BONNE 56dissolved CELINE MARIE DESCAMPSdissolved CG BIR HAKEIMdissolved CHAMP DE LA COURdissolved COGEDIM GRENOBLEdissolved CR&ONdissolved DEVILLARD INVESTactive ESPACE ST MARTINdissolved GROUPE ARCHE 5dissolved HERVE GERBIactive LA FONCIERE DE MEYLANdissolved LA RELATIEREdissolved LE CAP NEGREdissolved LE CAP SUDdissolved LE HAMEAU DES TREILLESdissolved LES JARDINS D'ANTHOARDdissolved MEDI GAMBETTAdissolved

+27 more

People with significant control

2 people

Name	Role	From	Source
CATHERINE NICOLE FABIENNE CROVELLA	Directeur général délégué	—	France registry
OLIVIER JULIEN GILLES CROVELLA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OC PARTICIPATIONS · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100