DOSSIERS / CONNEXION GOUFFE
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Company dossier

CONNEXION GOUFFE

FRANCE · COMPANY · INCORPORATED 2015-04-03
KYBE ID: FR-810646992 · 810646992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONNEXION GOUFFE
fr_insee
810646992
fr_insee
active
fr_insee
Civil company
fr_insee
2015-04-03
fr_insee
45 CRS GOUFFE, 13006 MARSEILLE
fr_insee
66.19A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

4FAMILYactiveAIDOS CONSULTINGdissolvedBRICE VERGEZactiveBUROdissolvedCHATEAU DE TOURREAU HOSPITALITYdissolvedCHATEAU DU TOURREAUdissolvedCHATEAU MASCARONdissolvedCHELOCAPSactiveCYRILLE MARIE DELPYactiveDELPHINE NOELLIE LE DREVOactiveEMMANUNELLE ROMIE YAGOURactiveEV'AZURdissolvedFACactiveFINANCIERE DAGANdissolvedFKGH HOLDINGactiveH.D.INTERNATIONALdissolvedHEMOSYSTEMdissolvedHVARactiveIDN NOTAIRESdissolvedIFCE FCactive

+37 more

People with significant control

9 people
NameRoleFromSource
CORNET - LE BRUN-GASSEND-CHARBONNEL-GERSON SAVARESEDirigeant—France registry
CYRILLE MARIE DELPYDirigeant—France registry
INITIALE EXPERTISEDirigeant—France registry
ORIGA GROUPDirigeant—France registry
IDN NotairesMembre du directoire—France registry
MorphéoMembre du directoire—France registry
Frédéric DUCHEMINPrésident—France registry
NATHALIE MARIE LOUISE ROSELINE LE BRUNPrésident—France registry
PASCALE VERANE CATHERINE DONATOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100