DOSSIERS / KINE GOUFFE
← SearchExport PDF
Company dossier

KINE GOUFFE

FRANCE · COMPANY · INCORPORATED 2019-10-17
KYBE ID: FR-878199991 · 878199991 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
KINE GOUFFE
fr_insee
878199991
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-17
fr_insee
41 CRS GOUFFE, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIEN PAULINDirecteurFrance registry
CHLOE ANDREANIDirecteurFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM KINE GOUFFE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100