DOSSIERS / ETS GOMEZ
← SearchExport PDF
Company dossier

ETS GOMEZ

FRANCE · COMPANY · INCORPORATED 2007-06-01
KYBE ID: FR-498243047 · 498243047 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ETS GOMEZ
fr_insee
498243047
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-01
fr_insee
RTE DE CHAMPEIX, 63320 CHIDRAC
fr_insee
43.99C
fr_insee
1
fr_insee
€11,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANA FERNANDEZPrésidentFrance registry
ANA MARIA FERNANDEZPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100