DOSSIERS / FINANCIERE DES GOBELINS
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Company dossier

FINANCIERE DES GOBELINS

FRANCE · COMPANY · INCORPORATED 1993-09-10
KYBE ID: 894500QQ0FY0RBOU4447 · 392347365 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE DES GOBELINS
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392347365
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dissolved
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Simplified joint-stock company (SAS)
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1993-09-10
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78 BD SAINT-MARCEL, 75005 PARIS
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66.30Z
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€616,504
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ADEQUALOGEactiveADEQUALOGE INVESTISSEMENTdissolvedAVETIMactiveBERMAZdissolvedBUSSY CHENEactiveCERGY TILLEULactiveCHAMPS NM5activeCHARTRES LES CLOSactiveCHATEAU COMMERCESactiveCHATEAU RHEactiveCHATEAU VIVREactiveCHEVILLY ANATOLE FRANCEactiveDOUANE BONHOME ET COMPAGNIEdissolvedETAMPES HENRI IVactiveFELIX FAUREdissolvedFINANCIERE DE BIEVREdissolvedFONCIERE DU JARDIN DES PLANTESactiveFORT BRESTdissolvedGOBELINS PARTICIPATIONSdissolvedGROUPEMENT FORESTIER BIEVRE 2018dissolved

+78 more

People with significant control

2 people
NameRoleFromSource
ANNE-HELOISE BouthillonDirecteur général délégué—France registry
NICOLAS BouthillonPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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