DOSSIERS / GOCHH
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Company dossier

GOCHH

FRANCE · COMPANY · INCORPORATED 2021-01-04
KYBE ID: FR-892502105 · 892502105 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
GOCHH
fr_insee
892502105
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-04
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45 AV ROGER SALENGRO, 93420 VILLEPINTE
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI IKShared registered address · 2 share thisBORALICIUSS INVESTMENTS LTDShared officer / director · 3 share thisSCI DEMAHOMShared officer / director · 5 share thisLE FRANGINShared officer / director · 5 share thisPRESTIGE NEGOCEShared officer / director · 5 share thisO'SALONShared officer / director · 5 share thisAIP-AGENCEMENT IKRA POLYVALENCE BATIMENT TOUS CORPS D'ETATShared officer / director · 9 share thisSCI PERVAIZ-NASEEMShared officer / director · 9 share thisSCI IKShared officer / director · 9 share thisPRIME AUTOMOBILEShared officer / director · 9 share thisPAKEEZA MARKETShared officer / director · 9 share thisC.K. (CYPRUS - KOREA) GENERAL LIMITEDShared officer / director · 9 share thisSCI SABRINAShared officer / director · 9 share thisSCI SARAHShared officer / director · 9 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

5 people
NameRoleFromSource
PERVAIZ MOHAMMADDirecteur—France registry
⚠ IRFAN MOHAMMADMembre du directoire—France registry
NAZIA NAZIRMembre du directoire—France registry
SALMAN MOHAMMADMembre du directoire—France registry
SARAH MOHAMMADMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

IRFAN MOHAMMAD (officer) matches Mohammed IRFAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100