DOSSIERS / GC BRANCHAUD
← SearchExport PDF
Company dossier

GC BRANCHAUD

FRANCE · COMPANY · INCORPORATED 2013-05-16
KYBE ID: FR-793007774 · 793007774 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GC BRANCHAUD
fr_insee
793007774
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2013-05-16
fr_insee
La Gasconnière , , 17500 Ozillac
fr_insee
01.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE BRANCHAUDDirecteur—France registry
BRANCHAUD & CoMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA BRANCHAUD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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