DOSSIERS / GOPIARI SARL
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Company dossier

GOPIARI SARL

FRANCE · COMPANY · INCORPORATED 2016-10-20
KYBE ID: FR-823227558 · 823227558 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOPIARI SARL
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823227558
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dissolved
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Limited liability company (SARL)
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2016-10-20
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12 AV DE VILLEPREUX, 78340 LES CLAYES-SOUS-BOIS
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47.11B
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THAVACOUMAREE THANGARAJAHPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOPICA SARL · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100