DOSSIERS / DOMAINE DE GOURGOUBES
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DOMAINE DE GOURGOUBES

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: FR-891710022 · 891710022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMAINE DE GOURGOUBES
fr_insee
891710022
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-04
fr_insee
141 B RUE DE SAUSSURE, 75017 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€1,051,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

3.14 GREENdissolvedAFRIGAMBLINGdissolvedALAIN RAOUL LOUIS BISSONdissolvedATELIER DE PANAMEactiveCAPMALactiveCENTRE FORMATION PROFESS DES CASINOSdissolvedDIMITRI JACQUES TSYGALNITZKYdissolvedELECTRICIEN FCE VERGER DELPORTdissolvedELISAdissolvedELYSEE PALACEdissolvedELYSEE PALACE EXPANSIONdissolvedELYSEE PALACE HOTELdissolvedFRANCOIS FRANCK ROSdissolvedGROUPE PARTOUCHEdissolvedHOTEL GARDEN PINEDEactiveINSTITUT DES METIERS CLIENTS DES JEUX ET DES CASINOSdissolvedJEAN-PAUL JOURDANdissolvedLA PENSEE SAUVAGE LIFESTYLEdissolvedLE GAC - FONTAINE GESTIONactiveLUCIEN VICTOR BENGALEdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
PATRICK PartouchePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100