DOSSIERS / GCD BOULEGON
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GCD BOULEGON

FRANCE · COMPANY · INCORPORATED 2022-02-23
KYBE ID: FR-910622802 · 910622802 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GCD BOULEGON
fr_insee
910622802
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-23
fr_insee
3 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

2MDCdissolved34 COURS MIRABEAUdissolvedANGE SEBAGdissolvedCHRISTOPHE MOUSTACAKISdissolvedCLAIRE SOPHIE PEREZactiveCONSEIL PLUSdissolvedCPG COURTAGEactiveDAVID LALLEMENTdissolvedDELPHINE JOLLYdissolvedESPACES PACAdissolvedFI EXPLOITATIONdissolvedFIRAIXdissolvedG.C BAGNIERSdissolvedG.C BEDARRIDESdissolvedGC BELGES 2dissolvedGC CELLIdissolvedG C CORDELIERdissolvedGC DE LA PLACEdissolvedGC DE LA ROQUE 2activeGC DOUMERdissolved

+75 more

People with significant control

2 people
NameRoleFromSource
STEPHANE GROS COLASDirecteur—France registry
GCMDODirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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