DOSSIERS / GCL DARU
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Company dossier

GCL DARU

FRANCE · COMPANY · INCORPORATED 2016-11-02
KYBE ID: FR-823492582 · 823492582 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GCL DARU
fr_insee
823492582
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-11-02
fr_insee
58 B RUE DE L'AMBASSADEUR, 95610 ERAGNY
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68.20B
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€1,530,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BERNARD CAZENEUVEDirecteur—France registry
FRANCOIS LECUYERDirecteur—France registry
BCFADirigeant—France registry
GCLDirigeant—France registry
SCI DE LA MAGDELEINEDirigeant—France registry
THIERRY FRETEAUDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD CAZENEUVE (officer) matches PEP Bernard Cazeneuve — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD CAZENEUVE (officer) matches PEP Bernard Cazeneuve — regional council member, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100