DOSSIERS / GCI LE PRE
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Company dossier

GCI LE PRE

FRANCE · COMPANY · INCORPORATED 2018-12-14
KYBE ID: FR-844636720 · 844636720 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GCI LE PRE
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844636720
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active
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Simplified joint-stock company (SAS)
fr_insee
2018-12-14
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50 RUE de Crimée, 75019 Paris
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68.32A
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3
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHAM ABITBOLdissolvedADARdissolvedAMANDA LOdissolvedARMAND HAYATdissolvedATRdissolvedAVENIR IMMOdissolvedBHM CALLdissolvedBIANCHIMAJERdissolvedBIGRINEactiveCHOUTAFIMdissolvedCLEMENT MORATILLEdissolvedDENISE LANVINdissolvedDU PARC DE LA HAUTE MAISONactiveEDOUARD JAGODNIKactiveESPACE DENTAIRE DE LA PEPINIEREactiveEURL JEANNE ROUHIERactiveFEDE FRANCAISE JEUX DIPLOMATIE STRATEGIEactiveFLORIE AUGEdissolvedFONCIERE EVENTactiveGIE DEVELOPPEMENT DES SOINS BUCCAUX DENTAIRESdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
SABRINA ALIBEYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100