KYBE — See who's really behind any company

Company dossier

GORGONE

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-894354554 · 894354554 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGORGONE

fr_insee

Registration894354554

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2021-02-22

fr_insee

Registered address216 RUE JEAN-BAPTISTE MARTENOT, PA KERPONT - LANN SEVELIN, 56850 CAUDAN

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

AUKENAactive AUROREdissolved BABIactive BIIMdissolved BREHATactive BRESdissolved BRESCIAdissolved CABRERAdissolved CALAYANactive CALDEIRAdissolved CALYPSOdissolved CANOUANactive CAUTOPATESdissolved CONANNdissolved CONCHAGUAdissolved CONCHOBARdissolved COROTdissolved GUIORdissolved HENWENdissolved HERAactive

+69 more

People with significant control

2 people

Name	Role	From	Source
LILAUNA	Dirigeant	—	France registry
CHRISTELLE NATHALIE VALERIE BICHERAY	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100