DOSSIERS / GOMEZ TRANSACTIONS
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GOMEZ TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2020-12-29
KYBE ID: FR-892377177 · 892377177 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GOMEZ TRANSACTIONS
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892377177
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-29
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2023-07-18
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9 B RUE DE LA LOUVIERE, 25260 SAINT-MAURICE-COLOMBIER
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68.31Z
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME GOMEZPrésident du conseil d'administration—France registry
MARIE-CAROLINE LUDWIGPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off