DOSSIERS / GACHON GARCIA IMMOBILIER
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Company dossier

GACHON GARCIA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-12-22
KYBE ID: FR-808525661 · 808525661 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GACHON GARCIA IMMOBILIER
fr_insee
808525661
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-22
fr_insee
37 RUE JULES VERNE, 63100 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AUVERBOXdissolvedEUROPA COURSESdissolvedEUROPEAN HEALTHCARE DISTRIBUTION HOLDINGdissolvedFOXTONE LOGISTICS FRANCEdissolvedG 2 HactiveHLREactiveORANGE ENERGYactiveSAINT-LAURENT N5dissolvedSAM LINE HAULdissolvedSCI ANGERS LOGISTIQUEdissolvedSCI BEZIERS LOGISTIQUEactiveSCI BRIGNOLES LOGISTIQUEactiveSCI CHAMBERY LOGISTIQUEactiveSCI DIJON SUD LOGISTIQUEdissolvedSCI GERZAT LOGISTIQUEactiveSCI LOUDEAC LOGISTIQUEactiveSCI METZ LOGISTIQUEactiveSCI MONTARGIS LOGISTIQUEdissolvedSCI NANTES LOGISTIQUEactiveSCI ORANGE LOGISTIQUEdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
FABRICE GACHONDirecteur général délégué—France registry
VIRGINIE GARCIADirecteur général délégué—France registry
G 2 HPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100