DOSSIERS / GDAC 22
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Company dossier

GDAC 22

FRANCE · COMPANY · INCORPORATED 2022-07-21
KYBE ID: FR-917719387 · 917719387 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GDAC 22
fr_insee
917719387
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-21
fr_insee
258 AV Justin Catayée, KELEX Route de La Madeleine, 97300 Cayenne
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A.L.T. FROIDactiveAMAZ TRADUCTIONdissolvedANAGENNISISactiveBARZAC INVESTactiveBFS IMMOBILIERactiveBLADA BOATactiveCEDRIC DUCCEactiveCHANTAL SUPRICEactiveCHARPENTE GIRARD S.A.S.dissolvedCJ DUMASactiveCRB GUYANEdissolvedCURTIS ANTHONY LEMIEREactiveDEBALOIactiveDJU CONSTRUCTIONactiveEMERAUDE CONSTRUCTION GUYANEactiveEMI-ANGEactiveEMMANUEL BERNARDactiveFREDERIC BERNARD LUC ERARDactiveGESTION COMdissolvedGUYACONCEPTactive

+33 more

People with significant control

2 people
NameRoleFromSource
DELPHINE NOELLA ROBERTDirecteur—France registry
GWENNAEL PIERRE-ANTOINE BONTEMSDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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