DOSSIERS / GOGUET
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Company dossier

GOGUET

FRANCE · COMPANY · INCORPORATED 2006-08-31
KYBE ID: FR-491654927 · 491654927 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOGUET
fr_insee
491654927
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-31
fr_insee
10 BD DE BONNE NOUVELLE, 75010 PARIS
fr_insee
46.90Z
fr_insee
20
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACEP (AGRI-CLIMATE & ENVIRONMENT PARTNERSHIP)dissolvedAGRICULTURE NUTRITION DEVELOPPEMENTactiveALBERT SANTIAGOactiveALEXANDRE CHWOLESdissolvedAND INTERNATIONALactiveANN ALEXANDREdissolvedANNE FLEUR CHWOLESactiveANTHONY KONATEdissolvedBATHYSCAPHEactiveBRICE LOIC LOUIS LECOMPTEdissolvedCARLA PIRESactiveDOMINIQUE JEANNE N'DIAYEactiveERIC YVON MARCEL DAVYactiveESTHER ORGANdissolvedFRANCOIS MARQUERdissolvedGEORGES COLINdissolvedHAUSSMANactiveHUGO TORO MOBILIERactiveIlana DemonsaisactiveISABELLE CLAUDINE ROUSSELETactive

+33 more

People with significant control

1 people
NameRoleFromSource
HARRY GuettaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100