KYBE — See who's really behind any company

Company dossier

GCF ULTIMO

FRANCE · COMPANY · INCORPORATED 2024-09-16
KYBE ID: FR-932821820 · 932821820 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameGCF ULTIMO

fr_insee

Registration932821820

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2024-09-16

fr_insee

Registered address23 CHE de Césardes, SEYNOD, 74600 Annecy

fr_insee

Industry68.20B

fr_insee

Share capital€2,000

fr_insee

Connections

3 links

Shared operator — likely the same administrator

OPAKShared officer / director · 2 share this GARAGE CUNEO MULTI AUTOShared officer / director · 4 share this COPShared officer / director · 4 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.

People with significant control

3 people

Name	Role	From	Source
PIETRO CUNEO	Directeur	—	France registry
COP	Membre du directoire	—	France registry
OLGA FERREIRA ALVES	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100