DOSSIERS / AR GOVELIOU UNAN
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Company dossier

AR GOVELIOU UNAN

FRANCE · COMPANY · INCORPORATED 2019-04-08
KYBE ID: FR-849654504 · 849654504 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AR GOVELIOU UNAN
fr_insee
849654504
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-04-08
fr_insee
5 IMP DE LA FOSSE D'ARGENT, 22590 PORDIC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENCE NATHALIE FRANCOISE HAMONDirecteur—France registry
THIERRY CLAUDE MARIE LOIC GOUVERNEURDirecteur—France registry
TLLP PARTICIPATIONSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AR GOVELIOU DAOU · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100