DOSSIERS / GOUSSAINVILLE F
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Company dossier

GOUSSAINVILLE F

FRANCE · COMPANY · INCORPORATED 2008-01-30
KYBE ID: FR-502151905 · 502151905 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GOUSSAINVILLE F
fr_insee
502151905
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-30
fr_insee
2009-12-27
fr_insee
105 B RUE DE TOLBIAC, 75013 PARIS 13
fr_insee
55.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AFBB LOCAdissolvedAVECdissolvedAVEC.FRdissolvedCARE STOREdissolvedCELLO SASdissolvedCHATEAU DES 7 TOURSdissolvedDG CAMPUSdissolvedDG HEALTHdissolvedDG HOTELSdissolvedDG INVESTISSEMENTSdissolvedDG SENIORSactiveDIRECTGESTIONdissolvedEGG HOTEL DIEPPEdissolvedEXPLOITELdissolvedGARAGE ALEXANDRE DUMASdissolvedGENS DE MER BRESTdissolvedGLOBAL INVESTactiveLA ROSERAIEdissolvedLES SOURCES DE DIEULEFITdissolvedNORMANDY COUNTRY CLUBdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
BERNARD BENSAIDPrésident—France registry
DAVID DASSINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GOUSSAINVILLE M · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off