DOSSIERS / GCA IMMOBILIER BEAUCOUZE 1
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GCA IMMOBILIER BEAUCOUZE 1

FRANCE · COMPANY · INCORPORATED 2022-11-17
KYBE ID: FR-921505228 · 921505228 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GCA IMMOBILIER BEAUCOUZE 1
fr_insee
921505228
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-17
fr_insee
5 RUE DE LA BAIE D’HUDSON, 49300 CHOLET
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

88 total

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

GCA CHOLETdissolvedGCA FINANCEdissolvedGCA IMMOBILIER AGENactiveGCA IMMOBILIER ANGERSdissolvedGCA IMMOBILIER ANGERS 2dissolvedGCA IMMOBILIER ANNECYactiveGCA IMMOBILIER ARGENTANdissolvedGCA IMMOBILIER AVIGNONactiveGCA IMMOBILIER AVRANCHESdissolvedGCA IMMOBILIER AVRANCHES 2dissolvedGCA IMMOBILIER BAYONNEactiveGCA IMMOBILIER BEAUCOUZE 2dissolvedGCA IMMOBILIER BEAUCOUZE 3dissolvedGCA IMMOBILIER BEGLESdissolvedGCA IMMOBILIER CAENdissolvedGCA IMMOBILIER CASTRESactiveGCA IMMOBILIER CESSON SEVIGNE 1dissolvedGCA IMMOBILIER CESSON SEVIGNE 2dissolvedGCA IMMOBILIER CESSON SEVIGNE 3dissolvedGCA IMMOBILIER CHATEAU-GONTIERdissolved

+68 more

People with significant control

2 people
NameRoleFromSource
DAVID GAISTDirecteur—France registry
CHARLOTTE GAISTMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GCA IMMOBILIER BEAUCOUZE 2 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100