DOSSIERS / GCA VRAC TCPL
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Company dossier

GCA VRAC TCPL

FRANCE · COMPANY · INCORPORATED 2019-12-31
KYBE ID: FR-880235908 · 880235908 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GCA VRAC TCPL
fr_insee
880235908
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-31
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4 ALL DU PORT, ZONE INDUSTRIELLE DE GOURNIER, 26200 MONTELIMAR
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77.11A
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€1,000,000
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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

3 matched
low

Clustered address

Address shared by 37 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2019-12-31) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100