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Company dossier

GONDAR II

FRANCE · COMPANY · INCORPORATED 2011-05-26
KYBE ID: FR-532630811 · 532630811 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGONDAR II

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Registration532630811

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Statusdissolved

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TypeCivil company

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Incorporated2011-05-26

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Registered address7 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE

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Industry68.20B

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Share capital€1,800

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSTIMdissolved BEL AVENIRdissolved BRELAN D'ASdissolved DOMINIQUE NGUYEN-HUNdissolved DRS J ROUFFIAT ET MARTINACHEdissolved FARSEKdissolved FOBB INTERNATIONALdissolved GONDARdissolved HALLEYdissolved H.S.C. DIFFUSIONdissolved NF SEKRIdissolved ROBERT MARTINACHEdissolved ROSHA COIFFUREactive SAFLACdissolved SARL CIMSOdissolved SCI GONDAR 3dissolved SCI SYMAdissolved SCM BICSS GESTIONdissolved WELLA COIFFURE & BEAUTEdissolved

People with significant control

3 people

Name	Role	From	Source
FRANCOIS SEKRI	Administrateur	—	France registry
ALAIN LUMBROSO	Dirigeant	—	France registry
LAURENT HALIMI	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GONDAR · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100