DOSSIERS / GORA PARTICIPATIONS SA
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Company dossier

GORA PARTICIPATIONS SA

FRANCE · COMPANY · INCORPORATED 2009-03-27
KYBE ID: FR-511459786 · 511459786 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GORA PARTICIPATIONS SA
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511459786
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dissolved
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Simplified joint-stock company (SAS)
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2009-03-27
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25 RUE GEORGES MARRANE, 69200 VENISSIEUX
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70.10Z
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK ROCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK ROCHE (officer) matches PEP Patrick Roche — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100