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Company dossier

GAGNER LA COURSE

FRANCE · COMPANY · INCORPORATED 2011-12-13
KYBE ID: FR-538491234 · 538491234 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGAGNER LA COURSE

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Registration538491234

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-12-13

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Registered address108 AV PIERRE BROSSOLETTE, 92240 MALAKOFF

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Industry49.41A

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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

27 total

AICHA BACCARdissolved AURELIE GUENETactive BENOIT DE LAPASSEactive CORINE GIRARDdissolved DYMA CARdissolved ETABL GRATTIER ALIMENTATION 6dissolved GABRIEL JULIEN DAVID COHENactive MARIE THERESE GLENISSONdissolved MERYEM CARNEIRO DA COSTAactive MOHAMMAD IBRAHIM MATEENactive MONICA MARCELA VALENCIA HURTADOdissolved MORGANE AUBINactive [ND]dissolved [ND]active [ND]active [ND]active ROBZ COIFFUREactive SARL HAMOUMdissolved SARL ISMOdissolved Sarra Baccardissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
JEAN-MARIE LETON	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONCEPT GAGNER LA COURSE. FR · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100