DOSSIERS / GACQ IR
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Company dossier

GACQ IR

FRANCE · COMPANY · INCORPORATED 2024-06-11
KYBE ID: FR-929670636 · 929670636 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GACQ IR
fr_insee
929670636
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-06-11
fr_insee
36 RUE de la Campagne, 08320 Vireux-Wallerand
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

BOIS D'ARGONNEdissolvedBOIS OUVRE ARDENNAISdissolvedCIL IMMOactiveCLL LES FORGESdissolvedCLL MON BIJOUactiveDE LA CERAMIQUEactiveFIOUL SERVICEactiveGAQ & COdissolvedGROUPEMENT FORESTIER BOIS DE COUROUVREdissolvedGROUPEMENT FORESTIER BOIS DE L'ECHELLEdissolvedGROUPEMENT FORESTIER BOIS LICOTdissolvedGROUPEMENT FORESTIER DE LA HAIE MADAMEdissolvedGROUPEMENT FORESTIER DE LA HERONNIEREdissolvedGROUPEMENT FORESTIER DE VILLERS LE SECdissolvedGROUPEMENT FORESTIER D'ORMANCEYdissolvedGROUPEMENT FORESTIER DU BOIS DE BUSSYdissolvedGROUPEMENT FORESTIER DU BOIS DE LA FEREEdissolvedGROUPEMENT FORESTIER DU BOIS MASSARTdissolvedGROUPEMENT FORESTIER DU RISDOUXactiveGROUPEMENT FORESTIERE DE PUELLEMONTIERdissolved

+30 more

People with significant control

4 people
NameRoleFromSource
Aurélie Gilberte Nicole LAMBERTDirecteur—France registry
Quentin Florent Marie Gabriel LAMBERTDirecteur—France registry
Claude Marie Gabriel Luc LAMBERTMembre du directoire—France registry
Geoffroy Gaëtan Michel LAMBERTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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