DOSSIERS / GC AVELIN
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Company dossier

GC AVELIN

FRANCE · COMPANY · INCORPORATED 2016-05-17
KYBE ID: FR-820307825 · 820307825 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GC AVELIN
fr_insee
820307825
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-05-17
fr_insee
100 RUE DE LANNOY, 59650 VILLENEUVE-D'ASCQ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AGENCE D'ARCHITECTURE ELEMENT AdissolvedAGENCE GENKIdissolvedAG IMMOBILIERdissolvedALEXIS LEPRETREactiveALTERNATIVEdissolvedAMANDINE ANNIE KARINE MENNESSONactiveA.M AUXILIUMdissolvedANNE-SOPHIE D'HALLUINdissolvedARTEMIS CONCEPTdissolvedASO INVESTactiveBACK OFFICE SOLUTIONSactiveB.FABULOUS INSTITUTactiveBIZTONETactiveBN FOODSdissolvedBONNINVESTdissolvedBSIdissolvedDOME EXCLUSIV IMMOdissolvedEFORactiveELA FACADEactiveETABLISSEMENTS SEPIETERdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
LAURENT CARISSIMODirecteur—France registry
OLIVIER GOURDINDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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