DOSSIERS / GAUGUIN INVEST
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Company dossier

GAUGUIN INVEST

FRANCE · COMPANY · INCORPORATED 2013-07-18
KYBE ID: FR-794345108 · 794345108 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAUGUIN INVEST
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794345108
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dissolved
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Real-estate civil company (SCI)
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2013-07-18
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32 AV SCUDERI, C/O JACQUES KOTLER, 06100 NICE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GALILEI INVESTDirigeant—France registry
MUNCH INVESTDirigeant—France registry
JACQUES RICHARD KOTLERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100