DOSSIERS / GOKIBURI
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Company dossier

GOKIBURI

FRANCE · COMPANY · INCORPORATED 2018-12-05
KYBE ID: FR-844162552 · 844162552 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GOKIBURI
fr_insee
844162552
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2018-12-05
fr_insee
2019-11-12
fr_insee
48 AV DE L EUROPE, APPARTEMENT 42, 86000 POITIERS
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47.91B
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€2
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN VINCENTAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN VINCENT (officer) matches PEP Jean Vincent — Q66500673. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off