DOSSIERS / GOMETZ IMMOBILIER AGAD
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Company dossier

GOMETZ IMMOBILIER AGAD

FRANCE · COMPANY · INCORPORATED 2010-03-25
KYBE ID: FR-521314864 · 521314864 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOMETZ IMMOBILIER AGAD
fr_insee
521314864
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-25
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9 RUE ANTOINE DE SAINT-EXUPERY, 91620 NOZAY
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNA MARIA DE LEMOSPrésident—France registry
ANTONIO MANUEL GONCALVESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BURES IMMOBILIER AGAD · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100