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Company dossier

GOSSELIN AUTREMENT

FRANCE · COMPANY · INCORPORATED 2011-10-13
KYBE ID: FR-535300917 · 535300917 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGOSSELIN AUTREMENT

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Registration535300917

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-10-13

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Registered address256 BD SAINT-GERMAIN, 75007 PARIS

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Industry47.11B

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Employees6

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

256 SAINT-GERMAINdissolved ALIX MARIE JULIE BLANCactive BENEDICTE MARIE CAPUCINE FRANCOISE BAVELIERdissolved CHRISTINE MARIE LACOURTEdissolved CYGLER STEVE AVOCATSdissolved DANIELLE EMMANUELLE ELKRIEFactive EMINE ESMERdissolved FLORIE DEMAUREXdissolved FP GERMAINdissolved GEOFFREY BENITSAactive LA BOUCHERIE DE SAINT GERMAINactive LOUISA ANTENNIdissolved MARTINE VOUTEYdissolved [ND]active PAUL BES DE BERCactive ROGER DANIEL BENOISTdissolved SCI 14 Ddissolved STEVE CYGLERactive

People with significant control

2 people

Name	Role	From	Source
CATHERINE Dufour	Président	—	France registry
PHILIPPE Gosselin	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Gosselin (officer) matches PEP Philippe Gosselin — Q66501450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Gosselin (officer) matches PEP Philippe Gosselin — Q66501002. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100