DOSSIERS / GOURSAN
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Company dossier

GOURSAN

FRANCE · COMPANY · INCORPORATED 2014-12-08
KYBE ID: FR-808245070 · 808245070 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
GOURSAN
fr_insee
808245070
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-12-08
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12 BD D'ARCOLE, 31000 TOULOUSE
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68.20B
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€10,000
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Connections

18 links
Shared operator — likely the same administrator
SCI LORANShared officer / director · 2 share thisRENE EMILE OMER DURANDShared registered address · 5 share thisALAIN ANDRE CONSTANT ROUSSELShared registered address · 5 share thisPAPER TRADING AGENCYShared registered address · 5 share thisJEAN-LOUIS LOUSTALOTShared registered address · 5 share thisSCI BILLIERES 67Shared officer / director · 7 share thisSCI TOULOUSE REPUBLIQUEShared officer / director · 7 share thisSCI GOURAYAShared officer / director · 7 share thisSAUGES1Shared officer / director · 7 share thisBOUHLALShared officer / director · 7 share thisSCI DAHLIAShared officer / director · 7 share thisASKLEPIOS 65Shared officer / director · 9 share thisSCI AZIHAKShared officer / director · 9 share thisSELARL GIESENShared officer / director · 9 share thisSAUGES2Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-808245070/network.

People with significant control

3 people
NameRoleFromSource
ABDERRAZAK ACHOURIDirigeant—France registry
JEANNE MARIA JOSEPHINE ARCENSDirigeant—France registry
HAKIM GIESENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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