DOSSIERS / AJ GOMEZ
← SearchExport PDF
Company dossier

AJ GOMEZ

FRANCE · COMPANY · INCORPORATED 2018-01-31
KYBE ID: FR-835002262 · 835002262 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AJ GOMEZ
fr_insee
835002262
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-31
fr_insee
20 RUE DE L’ALBE, 57430 KAPPELKINGER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY GOMEZDirecteur—France registry
JOSE MANUEL GOMEZDirecteur—France registry
MARIE-ROSE DIDIOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100