DOSSIERS / G.C.FINANCE
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G.C.FINANCE

FRANCE · COMPANY · INCORPORATED 2013-01-16
KYBE ID: FR-790272074 · 790272074 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
G.C.FINANCE
fr_insee
790272074
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-01-16
fr_insee
31 AV GUSTAVE DELORY, 59170 CROIX
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

G.C FINANCEgleif · 440282705 · dissolved

People with significant control

1 people
NameRoleFromSource
LAURENT CARISSIMOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LJC FINANCE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100