DOSSIERS / EMILE ELOI GOMBAULD
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Sole trader dossier

EMILE ELOI GOMBAULD

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-418722534 · 418722534 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EMILE ELOI GOMBAULD
fr_inpi
418722534
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
COUSINIERE, 97119 VIEUX-HABITANTS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADI CONSTRUCTIONactiveAFR AMICALE FOOTBALL ROBERTINactiveALPHONSE PARFAIT BOAdissolvedANDRE KLEBERT NELSONdissolvedANDRE ROGER MACHARESdissolvedANSEBERT BALTUSdissolvedANTOINE EME PERAIREdissolvedARTHAMON SAINT-VALdissolvedARTHUR ARMANDdissolvedAUREL CLEMENT DURIZOTdissolvedBERAT HATCHIdissolvedBRIGITTE TEBEKAdissolvedBRUNO CAMBREdissolvedCHRISTIAN ANTOINE PINSONdissolvedCHRISTIAN MARIE DARLISdissolvedCLAUDI MAXIMIN FARBONIdissolvedDALGENE MARCELLE DAVILLARSactiveDENIS MANUEL GUILLENdissolvedDRIVERdissolvedERNEST SOSTHENE TALBOTdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Batch-formation cluster

22 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100