DOSSIERS / GOMORRA
← SearchExport PDF
Company dossier

GOMORRA

FRANCE · COMPANY · INCORPORATED 2009-07-21
KYBE ID: FR-513794917 · 513794917 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOMORRA
fr_insee
513794917
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-21
fr_insee
30 AV Maréchal Foch, 69006 Lyon
fr_insee
68.20B
fr_insee
€3,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

25 BERTHETactive2 ANTONIN PERRINdissolved96 NEYactiveABYSSINIA NATURALSactiveAGRI-SERVICEactiveAissatou Thiello JahateactiveAK IMMOdissolvedAURELIE LASTRA DE NATIASactiveCADO DECO AVENUEdissolvedCREA&TROCactiveDEVITactiveDORONdissolvedECORYS GREENactiveEDOUARD DRUESNEactiveFranck PIERRE FRANCOIS MICHENactiveFRANCOIS VULLIODdissolvedFUTURAGRI69@OUTLOOK.FRactiveGROUPE FONCIERE EL BAZEdissolvedHocine KerkaractiveHYDROFOLLIESdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
KING COBRA XXIII SARLMembre du directoire—France registry
PIERRE JACQUES TOMASIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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