DOSSIERS / GCA SUPPLY 4 INDUSTRY
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Company dossier

GCA SUPPLY 4 INDUSTRY

FRANCE · COMPANY · INCORPORATED 2017-12-29
KYBE ID: FR-834294878 · 834294878 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GCA SUPPLY 4 INDUSTRY
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834294878
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-29
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4 ALL DU PORT, ZONE INDUSTRIELLE DE GOURNIER, 26200 MONTELIMAR
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70.10Z
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3
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€22,699,796
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DELPHINE CECILE ANDRÉPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 37 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2017-12-29) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GCA SUPPLY IDF · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100