DOSSIERS / A.GOUJON SARL
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Company dossier

A.GOUJON SARL

FRANCE · COMPANY · INCORPORATED 2000-09-08
KYBE ID: FR-432244861 · 432244861 · 3 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
A.GOUJON SARL
fr_insee
432244861
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-09-08
fr_insee
200 CHS JULES CESAR, 95250 BEAUCHAMP
fr_insee
41.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN GOUJONPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

ALAIN GOUJON (officer) matches PEP Alain Goujon — Q66499680. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif