DOSSIERS / GGC
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Company dossier

GGC

FRANCE · COMPANY · INCORPORATED 2020-12-03
KYBE ID: FR-891629248 · 891629248 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GGC
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891629248
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dissolved
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Real-estate civil company (SCI)
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2020-12-03
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78 RUE EDOUARD VAILLANT, 62880 VENDIN-LE-VIEIL
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAMILLE CONSTANTDirecteur—France registry
NICOLAS GUISONDirecteur—France registry
DOMINIQUE CARLIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE CARLIER (officer) matches PEP Dominique Carlier — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100