DOSSIERS / MANUFACTURE D ARMES GOUTTE
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Company dossier

MANUFACTURE D ARMES GOUTTE

FRANCE · COMPANY · INCORPORATED 1973-09-26
KYBE ID: FR-073806531 · 073806531 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MANUFACTURE D ARMES GOUTTE
fr_insee
073806531
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1973-09-26
fr_insee
75 VOIE LA CANEBIERE, 13001 MARSEILLE
fr_insee
47.78C
fr_insee
€12,196
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADEL HANNACHIdissolvedAHMAD MOHAMAD LAHIBdissolvedANGELE GOUTTEdissolvedCENTRE CHRETIEN NOUVELLE VIEactiveIMMOBILIERE MICHELET SEPTdissolvedLA PORTE D AIXdissolvedLA TAVERNE D'ALI BABAdissolvedLES ANDALOUSESdissolvedLODHI INTERPRISEdissolvedMARCEL SILVYdissolvedMARTIN EMMANUEL LUDOVIC BOMBALactiveMOHAMED CHAHIDOUNdissolvedMOUSTAFA SELIMactive[ND]active[ND]dissolvedNICOLE PARCEAUDdissolvedORIGINAL CENTREdissolvedPAOLO VIGANOdissolvedPOINT COURSES LA CANEBIEREactiveRAOUL MARTINdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
RICARD JEAN PIERREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICARD JEAN PIERRE (officer) matches PEP Jean-Pierre Ricard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100