DOSSIERS / GROUPE GOUGEARD
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Partnership dossier

GROUPE GOUGEARD

FRANCE · PARTNERSHIP · INCORPORATED 1975-12-30
KYBE ID: FR-305375453 · 305375453 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GROUPE GOUGEARD
fr_insee
305375453
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1975-12-30
fr_insee
2020-09-04
fr_insee
15 RUE GOUGEARD, 72000 LE MANS
fr_insee
74.8K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AJCdissolvedAMBITION STREETWEARdissolvedCABINET FINANCEMENTS DE L'IMMOBILIERactiveCOMITE DEP CONTRE LE CANCER DE LA SARTHEactiveC.R.L.C (SOCIETE DE COMMISSARIAT ET REVISION LEGALE DES COMPTES)dissolvedCUPULA MAGNAdissolvedDAMIEN PILONdissolvedD.B.H.dissolvedEDMOND LALANDEdissolvedFINEXMAdissolvedGROUP FOXdissolvedHUBERT DEGANactiveINGENIERIE ROUTIERE PAYS DE LOIREdissolvedINSPIRATION FRANCEdissolvedJEAN LOUIS FORESTdissolvedJEAN-PIERRE GOUJONdissolvedLAURENT BADINdissolvedLAURENT RENE MADELONdissolvedLOC AERO SERVICESactiveNADEGE GERBIERactive

+12 more

People with significant control

4 people
NameRoleFromSource
CEROCDirigeant—France registry
CETRACODirigeant—France registry
MICHEL BENOITDirigeant—France registry
SOCOMADirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BENOIT (officer) matches PEP Benoît Michel — Q66501412. 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

Insolvency timeline

1 events
Dissolved / struck off