DOSSIERS / SC GILBERT METOUDI & ASSOCIES
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Company dossier

SC GILBERT METOUDI & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2009-01-28
KYBE ID: 9695003F1AHRT9K8BO67 · 509987210 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC GILBERT METOUDI & ASSOCIES
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509987210
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dissolved
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Civil company
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2009-01-28
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26 RUE PAULINE BORGHESE, 92200 NEUILLY-SUR-SEINE
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66.30Z
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€3,913,010
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSPLHdissolvedCERES INVESTactiveGABRIELLE HANSENdissolvedHENRI GUYARDactiveMARINE EMMANUELLE CHRISTINE MARIE MONTEILdissolvedMOHAMED YAZID DENNOUNIdissolvedNOEMIE JULIE ALBANE AUBERTdissolvedPHILIPPE JULIEN LEVYactiveRENO MASdissolvedROMAIN VAUTIERdissolvedSAS BRIDGEactiveSCI DEIMOSactiveSCI LAUGIERactiveSCI MONTEIL SCHLIENGERactiveSCI NEW BORNactiveSCI SAINTE CATHERINEactiveSCI TREVISEactiveSCI VERNEUILactiveSCI ZETRETATdissolvedSC PATRIMONIAL ET FINANCIERE TABURdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
GILBERT METOUDIDirecteur—France registry
ROGER BERDUGODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100