DOSSIERS / GC
← SearchExport PDF
Company dossier

GC

FRANCE · COMPANY · INCORPORATED 2020-03-09
KYBE ID: FR-882287766 · 882287766 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GC
fr_insee
882287766
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-09
fr_insee
3 RTE DE LA PEYSSE, 73000 BARBERAZ
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABCYS SECURITEdissolvedARLAUDdissolvedAROLISactiveBRUNO AUGUSTE EDMOND MAITREactiveCHARLOTTE FAISANDAZdissolvedCOCEAdissolvedDEGLAdissolvedDIN'S FOODactiveElisabeth GUETTAactiveEMILIE GERALDINE CONCAactiveEMMANUEL ROUXdissolvedENTREPRISE SAVIO-FACCHINdissolvedETABLISSEMENT FRUTAdissolvedETABLISSEMENTS RIERAdissolvedJCMAIAdissolvedJEAN PAUL SIVERAactiveLA TERRASSEactiveL.B. IMMOdissolvedLENTRENOUSactiveLES TROISEAUXdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
GUNEY YILMAZDirecteur—France registry
CANDICE GAVILLETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100