DOSSIERS / GOVAS GROUP
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GOVAS GROUP

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: FR-891590747 · 891590747 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GOVAS GROUP
fr_insee
891590747
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-02
fr_insee
88 AV DES TERNES, 75017 PARIS
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64.20Z
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€529,310
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Companies at this address

503 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16 CONSULTINGactive3L HOLDINVESTdissolved4Sdissolved520 DISTRIBUTIONactive66 ADVISORYactive6 STRUMOREactiveA3AactiveAB DEMdissolvedABDESSATTAR BEN MOHAMED LAJILIdissolvedABEILLES'PARTYactiveACCIODdissolvedADHARA SARLdissolvedADROdissolvedAFEdissolvedA.F EDITIONSactiveAFRIOUSactiveAGENCE B.E.R.S.dissolvedAIR TRANSFERTdissolvedAKISSI MICHELE TENINDJA KOUASSIdissolvedAKRIVIA LEADdissolved

+483 more

Connections

9 links
Shared operator — likely the same administrator
SCI FORTVILLEShared officer / director · 10 share thisEXER ETUDEShared officer / director · 10 share thisNG CONSULTShared officer / director · 10 share thisSEVAS DEMOLITION RENOVATIONShared officer / director · 10 share thisALEKSAN SERVICE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisSCI TALUS SAINT-MANDEShared officer / director · 10 share thisRENOVATION PROShared officer / director · 10 share thisSCI SEBVASSShared officer / director · 10 share thisMG MANAGEMENTShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MYKOLA GotychPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 503 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100