DOSSIERS / SOCIETE CIVILE PIERRE ET OLIVIER GAURIAU
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SOCIETE CIVILE PIERRE ET OLIVIER GAURIAU

FRANCE · COMPANY · INCORPORATED 2006-01-12
KYBE ID: FR-487927899 · 487927899 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CIVILE PIERRE ET OLIVIER GAURIAU
fr_insee
487927899
fr_insee
active
fr_insee
Civil company
fr_insee
2006-01-12
fr_insee
18 RUE GUSTAVE COURBET, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,591,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADXIUMdissolvedALDO ALBARRACIN ALVAREZactiveCTS CONSORTS GAURIAUactiveCTS COULHONactiveIND PERRIN REP PAR SA EUGENE GAURIAUactiveLEGENTIL EMILEactiveMARADAdissolvedMME BENISTAND ET MME COURANTactiveMME MR MARTELLI HELENE ET LAURENTactive[ND]active[ND]activeROSE NADINE MENGUEactiveSCI COURFEUILLESactiveSCI ZZAYactiveSOCIETE ANONYME EUGENE GAURIAU ET FILSdissolvedSUC ELEDA CORPORATION REP PAR 16activeSYND COPR 116 R LECOURBEactiveSYND COPR 12 AV CAMOENS 75116activeSYND COPR 13 AV DU MARECHAL FRANCHET DactiveSYND COPR 14 R WILHEM 75116active

+25 more

People with significant control

2 people
NameRoleFromSource
OLIVIER GAURIAUDirecteur—France registry
PIERRE GAURIAUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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