DOSSIERS / GCG31
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Company dossier

GCG31

FRANCE · COMPANY · INCORPORATED 2024-12-09
KYBE ID: FR-938238078 · 938238078 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GCG31
fr_insee
938238078
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-09
fr_insee
8 PL Roger Salengro, 31000 Toulouse
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

598 total

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

2.AGRI.SERVICESactiveAAC AUTOMOBILES AROBASE CONCEPTdissolvedABBES ZERKAKactiveABDELHAKEM BELHAJdissolvedABDELMALEK EL BAKHTI AMASKOUDactiveABDENNABI ABOULAARABactiveACCESS LIVE PRODUCTIONdissolvedAchraf AIT HIJOUBactiveA.C.M.activeADMINYSPHEREactiveADN TRANSPORTactiveAEROSENTINELLEactiveAGENCE 312activeAGL OCCITANIEactiveAGRICONCEPTactiveAGRI PRO SERVICEactiveAhmad FirouziactiveAKKIAdissolvedalain joseph bruxellesactiveALEOPactive

+578 more

People with significant control

2 people
NameRoleFromSource
Dylan Patrick GARCIADirecteur—France registry
Salomé Amélia CARDOSO-GOMESDirecteur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 598 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100