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Company dossier

GOVIND

FRANCE · COMPANY · INCORPORATED 2008-08-22
KYBE ID: FR-507619724 · 507619724 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameGOVIND

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Registration507619724

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2008-08-22

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Registered address66 RUE LEGENDRE, 75017 PARIS

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Industry56.10A

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Employees3

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Share capital€1,000

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Companies at this address

12 total

HALIMA SAIDdissolved INDIVISION BLOCH - DE POILLOUE DE SAINT PERIER.dissolved JEAN MARIE BLAISEdissolved LOUISE CHIARINI CONSEILdissolved MARYVONNE RAULINdissolved NATHAN PILLOTdissolved [ND]dissolved [ND]active SIJ LEGENDREdissolved SIMONE DUPREdissolved SYND.COPR. 66 RUE LEGENDRE 75017 PAactive

Connections

3 links

Shared operator — likely the same administrator

CORED CONSULTINGShared officer / director · 4 share this SKLS CONSULTANTSShared officer / director · 4 share this GURU PREMShared officer / director · 4 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

Name	Role	From	Source
LOKESH Sharma	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100