DOSSIERS / GCL NANTES
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Company dossier

GCL NANTES

FRANCE · COMPANY · INCORPORATED 2018-01-26
KYBE ID: FR-834335978 · 834335978 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GCL NANTES
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834335978
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active
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Simplified joint-stock company (SAS)
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2018-01-26
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20 RUE DE LA FONTAINE SALEE, 44100 NANTES
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69.20Z
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6
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€394,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD CAZENEUVEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 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