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Company dossier

SOC DE FAIT GOGNIAT JEAN PIERRE

FRANCE · COMPANY · INCORPORATED 2001-12-28
KYBE ID: FR-441028974 · 441028974 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSOC DE FAIT GOGNIAT JEAN PIERRE

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Registration441028974

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2001-12-28

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Registered addressLES CALANQUES, 83380 ROQUEBRUNE-SUR-ARGENS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGENCE CAP SOLEILdissolved CYR SAVIOdissolved DANIEL EUGENE MANICHONdissolved ETABLISSEMENTS MESLANDdissolved GEORGES NAVARROdissolved GERARD JOSEPH CLEMENT DUMASdissolved GERARD OLIVARESdissolved GREGORY SCHWEITZERdissolved HOTELIERE CALANQUES ISSAMBRESdissolved IMMOGERIMactive JEAN DOLLAdissolved JULIETTE GWINNERdissolved LE GERMINALdissolved LYDIA ZBOROWSKYdissolved PLEIN CIELdissolved RAOUL ROGER DEJOIEdissolved SCDF BELTRAN GILLES ET SEGAS EPSE VILAINdissolved SCI LES PRIMEVERESdissolved SOCIETE CIVILE IMMOBILIERE LES GIRELLESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100