DOSSIERS / GOUVINE SAINT DOMINIQUE
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Company dossier

GOUVINE SAINT DOMINIQUE

FRANCE · COMPANY · INCORPORATED 2003-09-22
KYBE ID: FR-450002068 · 450002068 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GOUVINE SAINT DOMINIQUE
fr_insee
450002068
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-09-22
fr_insee
80 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA REAL EDGEactiveASTEFIEactiveBIGLOVE03dissolvedBLUEJAY ESCAPESdissolvedB.M.V. IMMOBILIEREdissolvedC.D.L.dissolvedCLEMENCE CLOTILDE MARIE MAHIEUactiveDARIA PETRENKOactiveDECLICdissolvedElsa Mollesena Del MonacoactiveFABIENNE DEASdissolvedFASTCOdissolvedFINANCIERE SAINT DENACactiveFONCIERE SAINT DENACdissolvedGEORGES RAMEHactiveGOODMORNINGCHANGEdissolvedHASSENE CHARFIactiveIAMdissolvedISABELLE LAURE MARJORIE BRUNactiveJEAN-CLAUDE LEYRATdissolved

+41 more

People with significant control

4 people
NameRoleFromSource
BERNARD GouvineDirigeant—France registry
JACQUELINE CrepinDirigeant—France registry
PASCAL GouvineDirigeant—France registry
JEAN MARC GouvinePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100