DOSSIERS / GOUPIYA
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Company dossier

GOUPIYA

FRANCE · COMPANY · INCORPORATED 2017-05-04
KYBE ID: FR-829420140 · 829420140 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOUPIYA
fr_insee
829420140
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-05-04
fr_insee
67 AV ARISTIDE BRIAND, 92160 ANTONY
fr_insee
46.49Z
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1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Agathe Claude Monique LacombeactiveANNE-CATHERINE CHANTIERactiveCHRISTOPHE LAVALdissolvedCONSEIL ETUD REAL INFORM GESTdissolvedCRIGdissolvedETABLISSEMENTS DUDON ET COMPAGNIEdissolvedHUBEES LABdissolvedIHEEDDINE EL FEKIactiveJEAN PHILIPPE AMBOISEdissolvedKarim NAFIEactiveLE KOALAdissolvedLILOUH DE L'AVENIRdissolvedManon Sophie Harmony MoissonactiveNCA HOLDINGactive[ND]dissolvedPORTUNISactiveRAMI NAFIEactiveRENE LOUIS BENOITONdissolvedSCI KOMODOdissolvedSIMONE DUDONdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
OLIVIER LIZOTDirecteur général délégué—France registry
CHARLOTTE MOIREAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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