DOSSIERS / GOSUD
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Company dossier

GOSUD

FRANCE · COMPANY · INCORPORATED 2020-09-10
KYBE ID: FR-888802667 · 888802667 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GOSUD
fr_insee
888802667
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-09-10
fr_insee
52 CHE DE RIBAUTE, 31130 QUINT-FONSEGRIVES
fr_insee
66.19A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANDIGAdissolvedANTOINE BERNARD CHARLES LE ROYactiveARTHUR CABOSactiveAYMERIC MARIE ALEXANDRE HENRI BODINEAUactiveB.P.K. 92activeCABINET PNEUMOLOGIE PERELROIZEN BEKKATdissolvedCAPIO LA CROIX DU SUDdissolvedCARDIOLOGUES DE LA CROIX DU SUDdissolvedDOCTEURS BAUDET BERGES ET ODINET, MEDECINS SPECIALISES EN OTO-RHINO-LARYNGOLOGIEdissolvedETIENNE GERARD GOREZactiveFRANCESCO RICCIactiveFRANCOIS FINKELTINactiveFRANCOIS MARIE ROGER DUBOUIXactiveGHISLAIN STAUMONTactiveJEAN DOMINIQUE BERNARDactiveJEAN MARC RAYMOND VERNEJOUXactiveJEAN MICHEL SUDUCAdissolvedJOSEPHINE KLINKENBERGactiveJULIEN LATIERactiveLM ORTHOPEDIEactive

+24 more

People with significant control

2 people
NameRoleFromSource
FRANCK MARTINDirigeant—France registry
MARYSE BON-MARTYDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

FRANCK MARTIN (officer) matches PEP Franck Martin — Q66501398. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK MARTIN (officer) matches PEP Franck Martin — Q66499696. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100