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Company dossier

GOUVEA

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879813178 · 879813178 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameGOUVEA

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Registration879813178

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-12-13

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Dissolved2022-07-06

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Registered address56 RUE DE LA ROUSSELLE, 33000 BORDEAUX

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Industry68.10Z

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Share capital€700

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

MILA ADARTSEactive PAULINE MARIE-PIERRE THOMASactive PHILIPPE MARIE CH DE MARCELLUSdissolved SAS RUE DE LA LIBERATIONdissolved SCI BORDEAUX- ROUSSELLE- 1dissolved VICTOR PICOTdissolved

People with significant control

2 people

Name	Role	From	Source
NICOLAS JAMES	Administrateur	—	France registry
OLIFAN REAL ESTATE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

NICOLAS JAMES (officer) matches PEP Nicholas James — Member of the 1429-30 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS JAMES (officer) matches PEP Nicholas James — Member of the 1431 Parliament. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2022-07-06Dissolved / struck off