DOSSIERS / SARL GORDON TRANSACTION
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Company dossier

SARL GORDON TRANSACTION

FRANCE · COMPANY · INCORPORATED 2006-10-03
KYBE ID: FR-492135090 · 492135090 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL GORDON TRANSACTION
fr_insee
492135090
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-03
fr_insee
15 RUE JOUFFROY D'ABBANS, 75017 PARIS
fr_insee
68.31Z
fr_insee
€7,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABMdissolvedAURORE DE CHINEdissolvedC.E.BdissolvedCLUB DES DIRIGEANTS DE BANQUESactiveCONSORTIUM EUROPEEN GESTION INVESTISSEMdissolvedFONCIERE JOUFFROYdissolvedFREDERIC GIRAUDEAUdissolvedGABRIELLE CLAUDIA FORTUNEE SEBAGactiveGOMMEZ-VAEZ ARCHITECTUREactiveGREGOIRE CHRISTOPHE HUBERT RASSONactiveINVEST GROUPEdissolvedINVEST GROUPE HIPPIQUEdissolvedINVEST GROUPE SPORTdissolvedJOdissolvedMARCEL LESTURGIEdissolvedMATIGNON 18dissolved[ND]dissolvedSARL D'ABBANSdissolvedSARL J.C.B. BOULOGNEdissolvedSAS BROSSIERdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
BERNARD BISMUTHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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