DOSSIERS / GCL INVEST
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Company dossier

GCL INVEST

FRANCE · COMPANY · INCORPORATED 2016-02-24
KYBE ID: FR-818578544 · 818578544 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GCL INVEST
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818578544
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dissolved
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Limited liability company (SARL)
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2016-02-24
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18 CHE ROBERT, 13100 AIX-EN-PROVENCE
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68.10Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUILLAUME CLEMENTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME CLEMENT (officer) matches PEP Guillaume Clement — Q66500223. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100