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Company dossier

GCE INVEST

FRANCE · COMPANY · INCORPORATED 2016-12-02
KYBE ID: FR-824112312 · 824112312 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGCE INVEST

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Registration824112312

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-12-02

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Registered address100 B AV DE SAINT-MANDE, 75012 PARIS

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Industry64.20Z

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Share capital€81,100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

11 CUSTINEdissolved AUDRIC GEORGES ANDRE HELBERTactive CONSTANCE TIZIANA NICOLASdissolved ELISABETH JACQUELINE HAUSSERdissolved GE RENOVdissolved JOSE ROJASdissolved LINGUERE KHARY MAME DIOPdissolved NATHALIE SARAH DONIOactive [ND]dissolved [ND]dissolved SANDRINE TRUDONdissolved

People with significant control

1 people

Name	Role	From	Source
CYRIL ELY CHOUCHAN Naim	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100