DOSSIERS / GOUNOD II
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Company dossier

GOUNOD II

FRANCE · COMPANY · INCORPORATED 2000-05-12
KYBE ID: FR-431452044 · 431452044 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GOUNOD II
fr_insee
431452044
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-05-12
fr_insee
2019-05-14
fr_insee
12 T RUE LOUISE MICHEL, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABAPS CONSULTINGactiveABB CONSEILSdissolvedBEVICALdissolvedCLARENCEdissolvedCOURBEVOIE 1989dissolvedFDL EXPERTISEdissolvedFIDUCIAIRE DE LEVALLOISdissolvedLAMBRETTA SA FRANCAISE DE DISTRIBUTIONdissolvedMARIE-JOSE GROISMANdissolvedMAURICE LIPKINdissolvedO FROMAGES ET GOURMANDISESactiveSARL MAROKAUdissolvedSCI 137 RUE ANATOLE FRANCEdissolvedSCI BARENTINAdissolvedSCI BOULOGNE TILLEULdissolvedSCI KASSAMEVdissolvedSCI L'HAY-DISPANdissolvedSCI NOCALdissolvedTOURS-INVESTdissolvedYOSSI BOHBOTactive

+1 more

People with significant control

1 people
NameRoleFromSource
MAURICE LIPKINAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GOUNOD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off