DOSSIERS / THE GOODIES 1
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THE GOODIES 1

FRANCE · COMPANY · INCORPORATED 2014-02-06
KYBE ID: FR-800096182 · 800096182 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THE GOODIES 1
fr_insee
800096182
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-02-06
fr_insee
103 RUE DE MIROMESNIL, 75008 PARIS
fr_insee
68.20B
fr_insee
€970,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

122 SAINT DENISactive12 GUY MOQUETdissolved14 BIRAGUEdissolved21 SUEZdissolved22 BIRONactive22 SQUARE CLIGNANCOURTdissolved340 PYRENEESdissolved37 ABBE GREGOIREdissolved43 LOUIS LUCdissolved50 BOULEVARD DE CLICHYdissolved52 BERZELIUSdissolved5-7 DELAUNAYdissolved61 FAUBOURG SAINT ANTOINEdissolved64 FAUBOURG SAINT DENISdissolved6 CITE POPINCOURTdissolved9 COMPOINTdissolvedAGENC PROMO INFOR TECHN COMMdissolvedAMA TERRAactiveART BUSINESS CDdissolvedAUGUSTINSactive

+201 more

People with significant control

5 people
NameRoleFromSource
GABRIEL MARIE BonMembre du directoire—France registry
HELOISE MARIE BonMembre du directoire—France registry
JULIETTE MARIE BonMembre du directoire—France registry
ANTOINE BonPrésident—France registry
CAMILLE MARIE Hellouin de CenivalPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100