DOSSIERS / SOCIETE GOZLAN PEREZ & ASSOCIES
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Company dossier

SOCIETE GOZLAN PEREZ & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2003-03-17
KYBE ID: FR-447950379 · 447950379 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE GOZLAN PEREZ & ASSOCIES
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447950379
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dissolved
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Professional LLC (SELARL)
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2003-03-17
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50 AV DU PRESIDENT WILSON, 75016 PARIS
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69.10Z
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1
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€245,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROLAND PEREZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCP GOZLAN PEREZ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100