KYBE — See who's really behind any company

Company dossier

GOOSEWING

FRANCE · COMPANY · INCORPORATED 2016-03-10
KYBE ID: FR-818969578 · 818969578 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameGOOSEWING

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Registration818969578

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-03-10

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Registered address4 LA BRUNELIERE, 85590 SAINT-MARS-LA-REORTHE

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

MOABactive

Connections

3 links

Shared operator — likely the same administrator

MOABShared registered address · 2 share this LA BRUNELIEREShared officer / director · 3 share this MOABShared officer / director · 3 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.

People with significant control

3 people

Name	Role	From	Source
⚠ PIERRE DENIS	Directeur	—	France registry
CAROLE GUICHETEAU	Membre du directoire	—	France registry
DPLC ARCHITECTURE	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE DENIS (officer) matches PEP Pierre Denis — Q66500237. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100