DOSSIERS / GOUTTIERE DU GARD
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Company dossier

GOUTTIERE DU GARD

FRANCE · COMPANY · INCORPORATED 2021-03-03
KYBE ID: FR-894740091 · 894740091 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOUTTIERE DU GARD
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894740091
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-03
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94 AV DOCTEUR FLEMING, 30900 NIMES
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43.91B
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOUHCINE N'SSIRIDirecteur général délégué—France registry
KALID HAMMOUCHPrésident du conseil d'administration—France registry
KHALID HAMMOUCHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100