DOSSIERS / GOUNY 58
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Company dossier

GOUNY 58

FRANCE · COMPANY · INCORPORATED 2018-10-12
KYBE ID: FR-843051590 · 843051590 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOUNY 58
fr_insee
843051590
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-12
fr_insee
36 BD GOUVION-SAINT-CYR, 75017 PARIS
fr_insee
68.32B
fr_insee
€1,285,120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AEYOUNG BYUNdissolvedAGENCE A. MONITA DERRIEUXdissolvedANNE MORINdissolvedBOUKRIS CAPITAL FRANCEactiveBRUNO MARIE PATRICK PITRATdissolvedCHARLOTTE ANNE MARIE ORIEULX DE LA PORTEdissolvedCONCORDE EVENEMENTdissolvedEMMA NEYRELLE CASTELAINdissolvedERIC MARIE PHILIPPE DUPONT DE DINECHINdissolvedFARJO PASTEURdissolvedHENRI FRANCOIS MARIE ORIEULX DE LA PORTEdissolvedJEAN-CLAUDE MOREAUdissolvedJEAN THIEUXdissolvedJoachim EimeryactiveJOANA FERNANDES GONCALVESdissolvedLAURY KNILESactiveLES TOURNELLESdissolvedLISE COLNELdissolvedMA MARMOTTE HOLDINGdissolvedMOHAMED EL MESLOUHIactive

+15 more

People with significant control

6 people
NameRoleFromSource
CHARLOTTE ANNE MARIE Orieulx de la PorteDirigeant—France registry
DELPHINE SABINE MARIE Orieulx de la PorteDirigeant—France registry
GENEVIEVE FRANCOISE MARIE CATHERINE Macé de GastinesDirigeant—France registry
HENRI FRANCOIS MARIE Orieulx de la PorteDirigeant—France registry
ROMAIN BERNARD MARIE Orieulx de la PorteDirigeant—France registry
BRUNO MARIE Orieulx de la PortePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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