DOSSIERS / GOUNOD CONSEIL
← SearchExport PDF
Company dossier

GOUNOD CONSEIL

FRANCE · COMPANY · INCORPORATED 2019-06-25
KYBE ID: FR-851917328 · 851917328 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GOUNOD CONSEIL
fr_insee
851917328
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-25
fr_insee
8 RUE GOUNOD, 75017 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ATTIQUE AVOCATSdissolvedCABINET D'AVOCATS CHARLOTTE MORINdissolvedCONTRASTE HOLDINGdissolvedCOYSEVOX 4dissolvedFONCIERE COURCELLESdissolvedGA INVESTactiveGLADYS MARIE EMMA BLEUNVENactiveHEIJMANNS & ASSOCIESdissolvedHELENE LORANTdissolvedHORIENTA PATRIMONIAL PARTNERSactiveHUGO DAVID HEIJMANNSactiveICMdissolvedINFRATRODactiveJOKEdissolvedKATHERINE JANE MC LEANdissolvedLUC ALAIN DOHANdissolvedMATHURIN - GASMI & ASSOCIESactiveMICHAEL JOSEPH MCLEANactiveMIRCEA CARATASactive[ND]active

+26 more

People with significant control

1 people
NameRoleFromSource
PASCAL LelievrePrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL Lelievre (officer) matches PEP Pascal Lelievre — Q66500241. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100