DOSSIERS / GDCAP-CONSEIL-ASSURANCE-PATRIMOINE
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Company dossier

GDCAP-CONSEIL-ASSURANCE-PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2016-06-03
KYBE ID: FR-820706638 · 820706638 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2FinancialsSources

Key facts

active
GDCAP-CONSEIL-ASSURANCE-PATRIMOINE
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820706638
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active
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Limited liability company (SARL)
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2016-06-03
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39 AV TURGOT, 19100 BRIVE-LA-GAILLARDE
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66.22Z
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€1,500
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Connections

17 links
Shared operator — likely the same administrator
VPC LEDShared officer / director · 5 share thisGCONCEPTShared officer / director · 5 share thisSARL ABYSS INDUSTRYShared officer / director · 5 share thisGPCONCEPTShared officer / director · 5 share thisASSURANCE PATRIMOINE CONSEIL INVESTShared registered address · 6 share thisCATHERINE BEDIOTShared registered address · 6 share thisSANDRINE MARIE AUGETShared registered address · 6 share thisSARL ABYSS INDUSTRYShared registered address · 6 share thisPIERRE LOUIS ROUSSERIEShared registered address · 6 share thisJOSSE STRATEGE CONSULTINGShared officer / director · 12 share thisSOFRACO PATRIMOINEShared officer / director · 12 share thisTURGOTShared officer / director · 12 share thisEARL JEAN TILLACShared officer / director · 12 share thisAPC IMMOShared officer / director · 12 share thisJOSSE FAMILYShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-820706638/network.

People with significant control

3 people
NameRoleFromSource
ALBIN JUILLATPrésident—France registry
GAUTHIER DUBOUCARREPrésident—France registry
STEPHANE JOSSEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASSURANCE PATRIMOINE CONSEIL INVEST · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016——€21,704—
From official financial statements filed with the registry.