DOSSIERS / GOVA
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Company dossier

GOVA

FRANCE · COMPANY · INCORPORATED 2009-03-20
KYBE ID: FR-511260895 · 511260895 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOVA
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511260895
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-20
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69 CHE DU MOULIN CARRON, 69130 ECULLY
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIANE COHENDirigeant—France registry
THOMAS LEIV DOBENSKYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100