DOSSIERS / GCL
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Company dossier

GCL

FRANCE · COMPANY · INCORPORATED 2024-07-04
KYBE ID: FR-930691977 · 930691977 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
GCL
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930691977
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-04
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137 RTE de la Lande, 40090 Saint-Martin-d'Oney
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
GONCALVES NICOLAS MACONNERIE CARRELAGEShared registered address · 3 share thisENTIMAShared registered address · 3 share thisCAROLINE PEREZShared officer / director · 8 share thisPEREZ'OSTEOShared officer / director · 8 share thisLUVINIShared officer / director · 8 share thisENTIMAShared officer / director · 8 share thisSCI SECAShared officer / director · 8 share thisLANTERNE IMMOShared officer / director · 8 share thisPEREZ SCIShared officer / director · 8 share thisSCI LUSIMMOShared officer / director · 11 share thisNG SUPERMERCADO LTDAShared officer / director · 11 share thisMAN INVESTISSEMENTShared officer / director · 11 share thisIMMONAShared officer / director · 11 share thisGOLAYShared officer / director · 11 share thisDEPANNAGE CHAUFFAGE PLOMBERIEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-930691977/network.

People with significant control

3 people
NameRoleFromSource
caroline perezDirecteur—France registry
Nicolas GONCALVESDirecteur—France registry
GONCALVES NICOLAS MACONNERIE CARRELAGEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100