DOSSIERS / FINANCIERE G.O.I.
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FINANCIERE G.O.I.

FRANCE · COMPANY · INCORPORATED 2017-10-13
KYBE ID: FR-832611537 · 832611537 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
FINANCIERE G.O.I.
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832611537
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dissolved
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Limited liability company (SARL)
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2017-10-13
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LA PETITE LOUVRAIS, 35830 BETTON
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64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD MUSTIEREPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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