DOSSIERS / FINANCIERE GONZALEZ
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Company dossier

FINANCIERE GONZALEZ

FRANCE · COMPANY · INCORPORATED 2016-09-27
KYBE ID: FR-822784930 · 822784930 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE GONZALEZ
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822784930
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dissolved
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Simplified joint-stock company (SAS)
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2016-09-27
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1 ALL ALFRED NOBEL, 66600 RIVESALTES
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64.20Z
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€2,346,560
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MARC GONZALEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100