DOSSIERS / GBCA CONSTRUCTION
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GBCA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2014-09-29
KYBE ID: FR-804797348 · 804797348 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
GBCA CONSTRUCTION
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804797348
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dissolved
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Limited liability company (SARL)
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2014-09-29
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21 RUE EUGENE TECLE, CITE THEMIRE, 97300 CAYENNE
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43.99C
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€5,000
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Connections

12 links
Shared operator — likely the same administrator
ALEXIS PROMOShared officer / director · 6 share thisLOCATION RPShared officer / director · 6 share thisALEXIS BTPShared officer / director · 6 share thisLA PETITE COLLINEShared officer / director · 6 share thisVALMEALShared officer / director · 6 share thisSANDRA DEVI KELAWANShared registered address · 8 share thisSCM DAKOPEKIShared registered address · 8 share thisTENIOLA NADINE BANKOLEShared registered address · 8 share thisSCI X.PRO IMMOBILIERShared registered address · 8 share thisLOCATION RPShared registered address · 8 share thisBROOKLYN STYLE S.A.R.LShared registered address · 8 share thisALEXIS BTPShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JOSUE ALEXISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100