DOSSIERS / GCVIMMO
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Company dossier

GCVIMMO

FRANCE · COMPANY · INCORPORATED 2021-11-24
KYBE ID: FR-907556161 · 907556161 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 41Risk signals 2Sources

Key facts

dissolved
GCVIMMO
fr_insee
907556161
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-11-24
fr_insee
45 AV DE LOMBEZ, 31300 TOULOUSE
fr_insee
68.32A
fr_insee
€754,222
fr_insee

Companies at this address

96 total

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

ALPHA BAHactiveANESTHESISTES-REANIMATEURS CCVT DE LA CLINIQUE PASTEUR - TOULOUSEdissolvedARISTIDE QUERIANdissolvedASSOCIATION SYNDICALE DES PROPRIETAIRES DE L ATRIUMactiveAUDREY PATRICIA GHISLAINE HESBOISactiveAURELIE BOUIGEactiveAURELIEN BRINDELactiveBERNARD CAVALIEdissolvedCHRISTINE LAURENSdissolvedCLINAVENIRactiveCLINAVENIR RIVE GAUCHEdissolvedCP-ACTIONSdissolvedCP-BUROdissolvedCP-DOMICILEdissolvedCP-INVESTIRdissolvedCP LOGISTIQUEdissolvedCP-PARTENAIRESdissolvedCP-SERVICESdissolvedCP - SYSdissolvedCTRE IMAGERIE MOLECULAIRE ET FONCTIONNELLEdissolved

+76 more

Connections

41 links
Shared operator — likely the same administrator
ASSOUN AUDOUBERT BONFILS CASSAGNEAU DONGAY DUMONTEIL FARAH FONDARD HONTON LAPERCHE LEGER LEPAGE MARCO-BAERTICH MONTEIL PShared officer / director · 2 share thisMCB 14Shared officer / director · 3 share thisCALIAShared officer / director · 3 share thisSCI CAPITOLE LAFAYETTEShared officer / director · 3 share thisT.C.B.Shared officer / director · 3 share thisPHYLDIShared officer / director · 4 share thisSCI SLAB SEIGNOSSEShared officer / director · 4 share thisARTCLEANShared officer / director · 4 share thisSCI SLAB TOULOUSEShared officer / director · 4 share thisCLINIQUE PASTEURShared officer / director · 8 share thisSCI LE MOULINShared officer / director · 8 share thisCP-SERVICESShared officer / director · 8 share thisSNC CILAOS 150Shared officer / director · 8 share thisCP-ACTIONSShared officer / director · 8 share thisALIZES LOCATION 322Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 41 — full graph via /v1/entities/FR-907556161/network.

People with significant control

17 people
NameRoleFromSource
BENJAMIN HONTONDirigeant—France registry
BERNARD ASSOUNDirigeant—France registry
BRUNO DONGAYDirigeant—France registry
BRUNO FARAHDirigeant—France registry
LAURENT BONFILSDirigeant—France registry
MATTHIEU AUDOUBERTDirigeant—France registry
NICOLAS DUMONTEILDirigeant—France registry
OLIVIER FONDARDDirigeant—France registry
ROMAIN CASSAGNEAUDirigeant—France registry
ANTOINE SAUGUETPrésident—France registry
BENOIT MONTEILPrésident—France registry
CHRISTIAN JORDANPrésident—France registry
GNAGBI GOBAHA DIDIER TCHETCHEPrésident—France registry
ISABELLE MARCOPrésident—France registry
LAURENT LEPAGEPrésident—France registry
PHILIPPE LEGERPrésident—France registry
RAPHAEL PHILIPPARTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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