DOSSIERS / GY2C INVEST
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Company dossier

GY2C INVEST

FRANCE · COMPANY · INCORPORATED 2021-06-29
KYBE ID: FR-900779661 · 900779661 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GY2C INVEST
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900779661
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-29
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190 RUE TOPAZE, 13510 EGUILLES
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

369 total

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

2ADSactive2COM2dissolved2LKG ET ASSOCIESactive4X4 KINGactive7/7 LOCATIONactiveAaron MonnieractiveABSOLUZ TELECOM SERVICESdissolvedADBROADdissolvedADVANCIA TRAININGdissolvedAEROBELLUMactiveAFPdissolvedAG2IREdissolvedAIR KEYSdissolvedAIX-PERT HABITATdissolvedAJIRdissolvedAJY FORMATIONactiveAKOS-BETactiveALECTONactiveALEXANDRA GAELLE INCARDONAactiveALIMENTATION LAGSTdissolved

+349 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME ROUVIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 369 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100