DOSSIERS / GACO
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Company dossier

GACO

FRANCE · COMPANY · INCORPORATED 2021-04-07
KYBE ID: FR-897955175 · 897955175 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GACO
fr_insee
897955175
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-07
fr_insee
4 RUE DU DOCTEUR HEULIN, 75017 PARIS
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE MartinPrésident—France registry
OLIVIER de Rocca SerraPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100