DOSSIERS / CHARLES GOURMET
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CHARLES GOURMET

FRANCE · COMPANY · INCORPORATED 2005-04-22
KYBE ID: FR-481956092 · 481956092 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARLES GOURMET
fr_insee
481956092
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dissolved
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Limited liability company (SARL)
fr_insee
2005-04-22
fr_insee
244 BD VOLTAIRE, 75011 PARIS
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10.71D
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Adam DenisedissolvedBERNARD ALIXdissolvedCATHERINE MOUNIERactiveCDR DESIGNactiveCHRISTIAN FELIX MICHEL JOUJONdissolvedCLAIRE HELENE HUGONETdissolvedCLEANFIEDdissolvedCLEMENT VALENTIN GEORGES PORCHERactiveCLOVIdissolvedDHS CONSTRUCTIONdissolvedFabien SIMONactiveGROUPEMENT MULTI SERVICEactiveHaris BAGHLIactiveJEAN-JACQUES LAFONdissolvedJILL JUSTINE JUNIE JOUJONdissolvedLEGAL ET HAY HERBORISTERIE 5activeMAGALI ANNE LEBRASactiveMAHAMADOU GAKOUdissolvedMICHEL AFONSOdissolvedNATHALIE MODEdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
CHARLES ZeitounPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100