DOSSIERS / GCL INVEST
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GCL INVEST

FRANCE · COMPANY · INCORPORATED 2013-09-11
KYBE ID: FR-795187467 · 795187467 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GCL INVEST
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795187467
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active
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Simplified joint-stock company (SAS)
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2013-09-11
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14 B RUE DARU, 75008 PARIS
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69.20Z
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€3,592,400
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Ownership structure

4 entities
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Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.E HOLDINGdissolvedALTER COFIdissolvedARBOIS MONT BLANC DEVELOPPEMENTdissolvedBASKdissolvedCASSETTE 1dissolvedCHASSE PECHE SOLOGNEdissolvedCOLORS GLOBAL PARTNERSdissolvedCOOP EQUIPEMENT ADHERENT UNAdissolvedDARU 1dissolvedDUBBLE DEEZ AGENCYdissolvedFNTV SERVICESdissolvedGCL CONSULTINGdissolvedGCL DFM PARISdissolvedGCL ORIONdissolvedGCL PARIS DARUdissolvedGROUPE ABCOS SANTEdissolvedHADdissolvedIN MOTION BROADCASTactiveJAMMdissolvedJEAN MARC CASSOdissolved

+33 more

People with significant control

4 people
NameRoleFromSource
François Claude Rémy LecuyerDirecteur général—France registry
Bernard Jean Bertrand CazeneuveDirecteur général délégué—France registry
Thierry Jean François Oscar FreteaudDirecteur général délégué—France registry
François Claude Rémy LecuyerPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100