DOSSIERS / LA DAME BLANCHE
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Company dossier

LA DAME BLANCHE

FRANCE · COMPANY · INCORPORATED 2020-10-16
KYBE ID: FR-890075724 · 890075724 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA DAME BLANCHE
fr_insee
890075724
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-16
fr_insee
12 RUE BOIELDIEU, 34500 BEZIERS
fr_insee
56.10A
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20
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALIENOR MARIE JEANNE DAGORYactiveANCIENNE DISTILLERIE GITAREUdissolvedBAM AVOCATSdissolvedCAMILLE RUIZactiveCAMILLE RUIZ GARCIAactiveESPACE TPdissolvedFRANCOIS BERMONDdissolvedGG NEIGHBOURSdissolvedGREGOIRE MERCIERdissolvedGUITER IMPORT EXPORT DEVELOPMENTactiveJACK GLODASdissolvedJANYactiveLEHOTELactiveLULUactiveMARINE GUIDERAdissolvedMélissa BEN JEDDIactiveMENNESSONdissolvedOCTOPUS - RADIU ET ASSOCIESdissolvedPIERRE JACQUES NOEL MENNESSONdissolvedRESTAURANT LE FRAMBOISIERdissolved

+8 more

People with significant control

5 people
NameRoleFromSource
AXEL JEAN LUCIEN GOUJONDirecteur général délégué—France registry
GILLES MARCEL BERNARD GOUJONDirecteur général délégué—France registry
MARIE-CHRISTINE DENISE GOUJONDirecteur général délégué—France registry
MARIE-CHRISTINE DENISE RIOLSDirecteur général délégué—France registry
ENZO BERNARD DENIS GOUJONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100