DOSSIERS / AU GOURMAND
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Company dossier

AU GOURMAND

FRANCE · COMPANY · INCORPORATED 2009-07-16
KYBE ID: FR-513733030 · 513733030 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AU GOURMAND
fr_insee
513733030
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-16
fr_insee
143 BD PAUL CLAUDEL, 13010 MARSEILLE
fr_insee
56.10C
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AHLAM HAMAMAdissolvedA K FROIDdissolvedANGE POLESELdissolvedBEDRI KAYAdissolvedDANIEL CASSANdissolvedEDMOND DIDIERdissolvedElodie COUPILLAUDactiveFRANCIS FERRERdissolvedFRANCK PAOLETTIactiveFREDERIC RENE MARTINEZdissolvedGERARD HENRI MAXIME SEGUINdissolvedGIACOMOdissolvedGUY LOUIS IMBERTactiveHENRIQUE AMORIM OLIVEIRAdissolvedIkram Amar-BelhadjactiveILANIT ESTHER BENKIMOUNactiveJACQUES RENE MAURICE BUILLESdissolvedJEAN CLAUDE BORRIELLOdissolvedJEAN CLAUDE PATRICK DEBLEVIDdissolvedJEAN FORTUNE ORTISdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
MARDOCHE ASSARAFPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100