DOSSIERS / FINANCIERE ET GESTION
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Partnership dossier

FINANCIERE ET GESTION

FRANCE · PARTNERSHIP · INCORPORATED 1996-08-30
KYBE ID: FR-408704633 · 408704633 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE ET GESTION
fr_insee
408704633
fr_insee
dissolved
fr_insee
Partnership limited by shares (SCA)
fr_insee
1996-08-30
fr_insee
42 IMP DU SOLEIL, 34200 SETE
fr_insee
70.10Z
fr_insee
1
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC NICOLAS ALBIN GOUDOUDirigeant—France registry
FRANCIS GOUDOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100