DOSSIERS / FINANCIERE GOUBET
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Company dossier

FINANCIERE GOUBET

FRANCE · COMPANY · INCORPORATED 2018-05-23
KYBE ID: FR-839782273 · 839782273 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE GOUBET
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839782273
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active
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Commercial company
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2018-05-23
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21 RUE Perseval, 51100 Reims
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64.20Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUBERT JEAN MAURICE GOUBETDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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