DOSSIERS / GONIN PASCAL
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Company dossier

GONIN PASCAL

FRANCE · COMPANY · INCORPORATED 2007-01-09
KYBE ID: FR-493506141 · 493506141 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GONIN PASCAL
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493506141
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dissolved
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Limited liability company (SARL)
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2007-01-09
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105 RUE DU COMMERCE, 01330 VILLARS-LES-DOMBES
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56.10A
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€100,000
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Connections

6 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DU DONJONShared officer / director · 7 share thisGFR DU DONJONShared officer / director · 7 share thisSASU LISPASShared officer / director · 7 share thisSCI D'ELYANDEShared officer / director · 7 share thisMULTISERVICES ARCShared officer / director · 7 share thisFERGONShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PASCAL GONINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PASCAL GOUNIN · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100