DOSSIERS / GOMEZ & CIE
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Company dossier

GOMEZ & CIE

FRANCE · COMPANY · INCORPORATED 2011-04-11
KYBE ID: FR-531655892 · 531655892 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOMEZ & CIE
fr_insee
531655892
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-11
fr_insee
PARC ACTIVITES GRAND PONT, 83310 GRIMAUD
fr_insee
68.20A
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALEXANDRA JACQUELINE GEORGETTE FAUCONNIERdissolvedATMEN FELLAHdissolvedAUTO BILAN DU GOLFEactiveAUTO BILAN DU GOLFEactiveAZUR PLOMBERIEdissolvedBONNEMONTESSEdissolvedBUNNIESdissolvedCHRISTIAN DEVAUXdissolvedCHRISTIAN GAUTHIERdissolvedCHRISTIAN ROGER PARPETdissolvedC. L. E. M. INVESTISSEMENTSdissolvedDAVID MICHAEL VARLEYdissolvedDODICIdissolvedEMILIO TORRICEdissolvedERIC ALEXANDRE DOUATdissolvedEXALIS 83dissolvedFGL BUILDINGdissolvedFRANCE BONBONSdissolvedGEORGETTE PILLAUDdissolvedGREGORY KARIM CORNIL RIFFIactive

+23 more

People with significant control

5 people
NameRoleFromSource
TECHNICONTROLEDirecteur—France registry
CLAIRE GOMEZDirigeant—France registry
CLEMENT GOMEZDirigeant—France registry
MARIE-JOSE LANZADirigeant—France registry
MARION CELDADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100