DOSSIERS / ENTREPRISE GOMES
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Company dossier

ENTREPRISE GOMES

FRANCE · COMPANY · INCORPORATED 2002-02-05
KYBE ID: FR-440854230 · 440854230 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENTREPRISE GOMES
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440854230
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dissolved
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Simplified joint-stock company (SAS)
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2002-02-05
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23 RUE VILLENEUVE, 95870 BEZONS
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43.99C
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3
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUI GOMESDirecteur général délégué—France registry
JOSE GOMESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE GOMES (officer) matches PEP José Gomes — district deputy of the Federal District, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100