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Company dossier

GOGIH 2

FRANCE · COMPANY · INCORPORATED 2020-02-05
KYBE ID: FR-881239909 · 881239909 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGOGIH 2

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Registration881239909

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-02-05

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Registered address40 RTE DE THIONVILLE, 57140 WOIPPY

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CALL'TECH CONSULTINGdissolved CALL'TECH GROUP (SOCIETE EN LIQUIDATION)dissolved DELLA ROSA BATIMENTactive ESM AUTOdissolved E.T.S 57active FAST CARdissolved FELICE DELLA ROSAdissolved G2-IMMOdissolved GOGIHdissolved GOGIH 3dissolved GOGIH 4dissolved ISOPROactive KARAKUSdissolved LORRAINE OCCASIONSdissolved MAGASIN OUJDAdissolved NETTOYAGE DE L'OSTREVANT ESTdissolved NEWS CARSactive NOTORIETY CARdissolved SID AHMED AMINE ZOUAOUIdissolved SNAPdissolved

+4 more

People with significant control

2 people

Name	Role	From	Source
HONORE GIANCANI	Directeur	—	France registry
OZBAY GOKKAYA	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100