DOSSIERS / GCL ORION
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Company dossier

GCL ORION

FRANCE · COMPANY · INCORPORATED 2022-12-26
KYBE ID: FR-922528500 · 922528500 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GCL ORION
fr_insee
922528500
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-12-26
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14 B RUE DARU, 75008 PARIS
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68.32B
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€20,000
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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.C.E HOLDINGdissolvedALTER COFIdissolvedARBOIS MONT BLANC DEVELOPPEMENTdissolvedBASKdissolvedCASSETTE 1dissolvedCHASSE PECHE SOLOGNEdissolvedCOLORS GLOBAL PARTNERSdissolvedCOOP EQUIPEMENT ADHERENT UNAdissolvedDARU 1dissolvedDUBBLE DEEZ AGENCYdissolvedFNTV SERVICESdissolvedGCL CONSULTINGdissolvedGCL DFM PARISdissolvedGCL INVESTactiveGCL PARIS DARUdissolvedGROUPE ABCOS SANTEdissolvedHADdissolvedIN MOTION BROADCASTactiveJAMMdissolvedJEAN MARC CASSOdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
MANUEL ParentPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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