DOSSIERS / BOULANGERIE GOSSELIN CAUMARTIN
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Company dossier

BOULANGERIE GOSSELIN CAUMARTIN

FRANCE · COMPANY · INCORPORATED 2007-03-02
KYBE ID: FR-494487606 · 494487606 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BOULANGERIE GOSSELIN CAUMARTIN
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494487606
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dissolved
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Limited liability company (SARL)
fr_insee
2007-03-02
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28 RUE DE CAUMARTIN, 75009 PARIS
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10.71C
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10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE DufourPrésident—France registry
PHILIPPE GosselinPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Gosselin (officer) matches PEP Philippe Gosselin — Q66501450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Gosselin (officer) matches PEP Philippe Gosselin — Q66501002. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100