DOSSIERS / GOURDAIN ASSOCIES
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GOURDAIN ASSOCIES

FRANCE · COMPANY · INCORPORATED 2016-06-07
KYBE ID: FR-820788164 · 820788164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GOURDAIN ASSOCIES
fr_insee
820788164
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2016-06-07
fr_insee
116 RUE LA BOETIE, 75008 PARIS
fr_insee
69.10Z
fr_insee
1
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMBRE MEE RIM DESVIGNESdissolvedASE-ADVISORY & INVESTMENTdissolvedASS AFACAMactiveBERNARD JACQUES GASCOdissolvedDIDIER CACARETactiveDIME FEGEAT S A R LdissolvedE-VATPLUSdissolvedFORTUNE BRAMLYdissolvedHADES CAPITALactiveJ2L ENTERTAINMENTactiveJEAN MARC PIERRE DUPINdissolvedKHEA CONSEILdissolvedLA FINANCIERE RESPONSABLEactiveMONIQUE BORELdissolvedOC HOLDINGdissolvedOMEA CAPITAL INVESTdissolvedREGINE LEONIE BENAMRANdissolvedRENE COTTINdissolvedSCI PAJEMAdissolvedSCM 116 BOETIEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MARIA-CHRISTINA GourdainDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100