DOSSIERS / FINANCIERE GOUNOD
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Company dossier

FINANCIERE GOUNOD

FRANCE · COMPANY · INCORPORATED 2018-09-25
KYBE ID: FR-842607970 · 842607970 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE GOUNOD
fr_insee
842607970
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-25
fr_insee
5 RUE GOUNOD, 75017 PARIS
fr_insee
70.10Z
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALINE BOMSELdissolvedANTARESactiveANTOINE BRUNactiveCAMATdissolvedDATACdissolvedDIVINESdissolvedDOMINIQUE LEHUCHERactiveFINANCIAL EXPERTdissolvedGFA DU CHAMP DE L'ALOUETTEdissolvedGINETTE LERECOUVREURdissolvedGRPT FORESTIER DE LA BUTTE AUX CHOUANSdissolvedJACQUELINE YAICHdissolvedJEANINE MADELEINE GALLEdissolvedJEAN RASPAILactiveLA BIGARADEactiveLAMARTINE INVESTISSEMENTdissolvedLA VIE 8dissolvedMODERATOdissolvedMR ET MME THOMAS JEAN MARCactive[ND]dissolved

+22 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS D'AbovilleDirigeant—France registry
NATHALIE GueynePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100