DOSSIERS / GONON & ASSOCIES
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Company dossier

GONON & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2017-03-28
KYBE ID: FR-828660662 · 828660662 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GONON & ASSOCIES
fr_insee
828660662
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-28
fr_insee
5 RUE MI CAREME, 42000 SAINT-ETIENNE
fr_insee
69.10Z
fr_insee
20
fr_insee
€133,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE ETHEVENOTdissolvedANTOINE PUZZOLANTEdissolvedASSOCIATION DE FINANCEMENT ELECTORALE GAEL PERDRIAU MUNICIPALES 2014dissolvedCHRISTIAN BEAUNEdissolvedCONSTRUCTION INDUST PARTICULdissolvedCOPROPRIETE MI CAREMEactiveDE BELLECOURT CONCIERGERIEdissolvedE.T.R.E.dissolvedFORMES LOGIQUESactiveGEPRAL B.E.T.dissolvedIMMOBILIERE LAETAREdissolvedIMMOBILIERE MI-CAREMEdissolvedJay VangactiveJEANNINE ROSSIdissolvedJXBdissolvedLM AND COdissolvedMAURICE GONONactiveMICHEL LUCIEN DOENLENdissolvedMLG IMMOdissolved[ND]active

+11 more

People with significant control

4 people
NameRoleFromSource
ADELINE MARTHE ANNE HERNANDEZPrésident—France registry
CHRISTELLE DUBOISPrésident—France registry
MARC MARIE PHILIPPE MAGGIOLIPrésident—France registry
PHILIPPE JEAN MARIE GONONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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