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Company dossier

GS LOCATION

FRANCE · COMPANY · INCORPORATED 2015-09-18
KYBE ID: FR-813621968 · 813621968 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GS LOCATION
fr_insee
813621968
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-18
fr_insee
2020-11-30
fr_insee
127 RUE DE LA CHASSE, 93130 NOISY-LE-SEC
fr_insee
77.11A
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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

1 people
NameRoleFromSource
FERNANDO GOMESPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-12

medium

Politically exposed person (PEP)

FERNANDO GOMES (officer) matches PEP Fernando Gomes — Minister of Internal Affairs, Guinea-Bissau. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FERNANDO GOMES (officer) matches PEP Fernando Gomes — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off