DOSSIERS / GACAU
← SearchExport PDF
Company dossier

GACAU

FRANCE · COMPANY · INCORPORATED 2018-08-17
KYBE ID: FR-841768229 · 841768229 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GACAU
fr_insee
841768229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-17
fr_insee
33 RUE MARCEL SEMBAT, 62138 BILLY-BERCLAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE MICHEL ALEXANDRE FOURMEAUXDirecteurFrance registry
CFT BILLY-BERCLAUMembre du directoireFrance registry
FABIEN MICHEL ALEXANDRE FOURMEAUXPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100