DOSSIERS / GUNESSE
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Partnership dossier

GUNESSE

FRANCE · PARTNERSHIP · INCORPORATED 2014-12-15
KYBE ID: FR-808393524 · 808393524 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GUNESSE
fr_insee
808393524
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-12-15
fr_insee
15 AV DU LYCEE, 95330 DOMONT
fr_insee
47.26Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADAMS ET ASSOCIESdissolvedAMICIdissolvedAPTERYX IMMOBILIERdissolvedAXEL AZOGUIactiveBAE FORMATIONdissolvedCABINET DENTAIRE DU DR ASSIdissolvedCENTRE DE SURDITE SERGE VIDALdissolvedCHERIFA BEL KHAMSAdissolvedCHRISTINE NIROdissolvedDECIBELLMONTdissolvedFAST CONDUITEactiveFREDERIC BARRIEUdissolvedGEORGES ASSIdissolvedGUILLAUME BOTCAZONactiveIRS DOMdissolvedJUAN SANTIAGO SOLBESdissolvedJULIEN NSEKE EBELEdissolvedL'AVENUEdissolvedMARTINE BENESSIANdissolvedMAXI CONDUITE DOMONTactive

+8 more

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE SOLEILDirecteur—France registry
MARIE OKMENDirecteur—France registry
NINOS SOLEILDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100