DOSSIERS / GOUY CHAUFFAGE
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Company dossier

GOUY CHAUFFAGE

FRANCE · COMPANY · INCORPORATED 2008-03-28
KYBE ID: FR-503114613 · 503114613 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOUY CHAUFFAGE
fr_insee
503114613
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dissolved
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Limited liability company (SARL)
fr_insee
2008-03-28
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24 RUE DU SAC, 02420 GOUY
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43.22A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL DUMONTPrésident—France registry
LIONEL GUSTAVE EDMOND DUMONTPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100