DOSSIERS / GCA MONTELIMAR - GOURNIER
← SearchExport PDF
Company dossier

GCA MONTELIMAR - GOURNIER

FRANCE · COMPANY · INCORPORATED 2018-03-15
KYBE ID: FR-838225431 · 838225431 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GCA MONTELIMAR - GOURNIER
fr_insee
838225431
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-15
fr_insee
4 ALL DU PORT, ZONE INDUSTRIELLE DE GOURNIER, 26200 MONTELIMAR
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRA ANDREDirigeant—France registry
ARTHUR PICDirigeant—France registry
CHARLES PICDirigeant—France registry
FIMHOLOGDirigeant—France registry
DELPHINE ANDREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100