DOSSIERS / GCS TIMES
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GCS TIMES

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-987377793 · 987377793 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GCS TIMES
fr_insee
987377793
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-03-22
fr_insee
4 PL de l'Opéra, 75002 Paris
fr_insee
46.52Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AIRBNB FRANCEdissolvedALIOS FINANCEdissolvedALTRIDE FAMILY OFFICEdissolvedAPACS HOLDINGdissolvedASSUMARISKdissolvedAYCYRYAactiveBBI ADVISORY & AUDITdissolvedBUDGET ET CONSEILS RACHAT DE PRETSdissolvedCALM ESTATEdissolvedCARMENTA FRANCEdissolvedCERAMIC COMPAGNIEdissolvedCORE BUSINESS CONSULTINGactiveCR BECKERdissolvedDELPHINE SUZANNE STEMMELIN TRUTTactiveDESACHY BUTNARdissolvedDESIGN TO SOCIETYdissolvedFIPARKdissolvedFONDS D'INVESTISSEMENT POUR UNE CROISSANCE INCLUSIVE EN MAUTITANIE S.L.P.dissolvedGIE FAVOR DEVEL CREDIT AUTOM INDUS AFRIQdissolvedGLOBAL FRET SERWICESdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
YANGWEI OUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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