DOSSIERS / GONEN FAMILY
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Company dossier

GONEN FAMILY

FRANCE · COMPANY · INCORPORATED 2018-08-03
KYBE ID: FR-841530371 · 841530371 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GONEN FAMILY
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841530371
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dissolved
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Real-estate civil company (SCI)
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2018-08-03
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7 RUE PIERRE LETOURNEAU, 91380 CHILLY-MAZARIN
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68.20B
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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

2 people
NameRoleFromSource
YANIVE GONENDirecteur—France registry
LEA MARIE-LOUISE ALBERTINE SITBONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100