DOSSIERS / GOURAMI
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Company dossier

GOURAMI

FRANCE · COMPANY · INCORPORATED 2020-07-06
KYBE ID: FR-884977463 · 884977463 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
GOURAMI
fr_insee
884977463
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-06
fr_insee
17 RUELLES DU TERTRE ROUGE, 35235 THORIGNE-FOUILLARD
fr_insee
68.20A
fr_insee
€1,600
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GOURAMIfr_insee · 450615729 · dissolved

People with significant control

2 people
NameRoleFromSource
FABIEN GREGOIREDirecteurFrance registry
MARIANNE AUBERTDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100