DOSSIERS / GC12
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Company dossier

GC12

FRANCE · COMPANY · INCORPORATED 2022-07-21
KYBE ID: FR-917685208 · 917685208 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GC12
fr_insee
917685208
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-07-21
fr_insee
2024-02-08
fr_insee
12 RUE DOMINIQUE VINCENT, 69410 CHAMPAGNE AU MONT D'OR
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

92 LAFAYETTEactiveALTO AMENAGEMENTSdissolvedCFLA37activeCFLA41activeCHAMPAGNE FACADESactiveCL266activeCS10activeCT165dissolvedCVA148dissolvedDFBactiveDJRFdissolvedDJVERSEdissolvedENOVAactiveENOVA INVESTdissolvedEVIAN GEORGILLETdissolvedG.FONTANEL COMMERCIALISATIONdissolvedG.FONTANEL ENVIRONNEMENTactiveG. FONTANEL HOSPITALITY & CAREactiveG. FONTANEL INVESTISSEMENTSactiveG FONTANEL PROMOTIONdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
G.FONTANEL PROMOTIONAdministrateur—France registry
SA IMMOBILIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off