DOSSIERS / G-CI
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Company dossier

G-CI

FRANCE · COMPANY · INCORPORATED 2024-10-15
KYBE ID: FR-934017427 · 934017427 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G-CI
fr_insee
934017427
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-15
fr_insee
13 AV Charles de Gaulle, 78230 Le Pecq
fr_insee
71.12B
fr_insee
€1,000
fr_insee

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.

ABOSI TECHdissolvedAlessandro EvangelioactiveALFA EXPRESSactiveAMG DESIGNdissolvedANTOINE ROCCAactiveARNAUD LENOBLEactiveAVALANGdissolvedCARNOT SOLdissolvedCASSIOPEEdissolvedCORINNE FABIENNE CHERELdissolvedELYANE PAUDEAUdissolvedELYANE PAUPEAUdissolvedEMILIA CORTBAOUIdissolvedEM SOLUTIONS BUSINESSdissolvedERIC MARSOLLATactiveERWAN GUILLEMOT FORMATIONactiveFRANCK DAVID RICHARD EDARDactiveFRENCH TRUCK PROJECTdissolvedGUILLAUME COCHEREAUdissolvedHUGUETTE NGUYEN DAOactive

+33 more

People with significant control

1 people
NameRoleFromSource
Julien GROSSEPrésident 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 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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