DOSSIERS / EXPLOITATION TRANSPORTS GOUT
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EXPLOITATION TRANSPORTS GOUT

FRANCE · COMPANY · INCORPORATED 1980-01-16
KYBE ID: FR-317841567 · 317841567 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
EXPLOITATION TRANSPORTS GOUT
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317841567
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dissolved
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Simplified joint-stock company (SAS)
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1980-01-16
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RTE DE SAINT-PONS, B.P.07, 11120 SAINT-MARCEL-SUR-AUDE
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49.41A
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10
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€60,980
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Connections

8 links
Shared operator — likely the same administrator
SARL CORBIERES MINERVOISShared officer / director · 9 share thisPHR ENTREPRISESShared officer / director · 9 share thisIMMOBILIERE ET FINANCIERE RAYNAUDShared officer / director · 9 share thisLE PETRIN DES GRISETTESShared officer / director · 9 share thisSCI ANTHINEAShared officer / director · 9 share thisSCI MAINE.FRShared officer / director · 9 share thisSCI LES CAPITELLESShared officer / director · 9 share thisZ.1.RECORDSShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CATHERINE SYLVIE RAYNAUDPrésident—France registry
CATHERINE RAYNAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CATHERINE RAYNAUD (officer) matches PEP Catherine Raynaud — Q66499956. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100