DOSSIERS / GACI BATIMENT
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Company dossier

GACI BATIMENT

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: FR-894504810 · 894504810 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GACI BATIMENT
fr_insee
894504810
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-24
fr_insee
366 T RUE DE VAUGIRARD, 75015 PARIS
fr_insee
74.90A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

375 total

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

503 AND ASSOCIATESactiveA 3 L CONSULTINGdissolvedA A C O RdissolvedAAIC IMMO BdissolvedABIGAT GROSactiveABYQUSdissolvedACTOSIAdissolvedADAKAZAMdissolvedADN HUMANISactiveAD & SAM RENOVATIONdissolvedAES (AVENIR ENERGIE SANITAIRE)dissolvedAGENCE MCdissolvedAGENCY PREMIUMdissolvedAIR CONDITIONNEEactiveAJKdissolvedALEKSANDRA BALINSKAdissolvedALEPH EXPERTSactiveAlexandre ADAMIAactiveALEXANDRE GONTCHAROVactiveALEXINE DE SALINELLES COURTAGEdissolved

+355 more

People with significant control

1 people
NameRoleFromSource
BADIS GaciAdministrateur—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 375 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GACI BAT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100