DOSSIERS / GOMEZ RASPAIL
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Company dossier

GOMEZ RASPAIL

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894909852 · 894909852 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GOMEZ RASPAIL
fr_insee
894909852
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-08
fr_insee
26 BD RASPAIL, 75007 PARIS
fr_insee
68.20B
fr_insee
€9,652,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AARON SOFERdissolvedALEXANDRE BENOIT SULTANactiveBAS VAN DER PASCHdissolvedCAB DU DOCTEUR BABAK MASHHOURdissolvedCHARLES JOLIBOISdissolvedCyprien Enzo MasalaactiveDELYA 3dissolvedDOCTEUR MASHHOUR BABAK CAPITAL SPFPLdissolvedENACdissolvedFABIZactiveFERNAND DE LODDEREdissolvedF.J.C.C. FONCIERE JEAN-CHRISTOPHE CHAPUTdissolvedFRANCOIS REMYdissolvedGAIA SUITEdissolvedHAFSSA ABIDAdissolvedHENRI ADERdissolvedHENRI BERNARDdissolvedISABELLE GRIMAUXactiveISABELLE LESCUREactiveJAN THOR KROYERactive

+46 more

People with significant control

7 people
NameRoleFromSource
INAKI Gomez CasasusDirigeant—France registry
JOAQUIN Gomez CasasusDirigeant—France registry
LUCILLA Gomez CasasusDirigeant—France registry
LUZ MARIA Casasus De GomezDirigeant—France registry
PRISCILLA Gomez CasasusDirigeant—France registry
SCI Famille GomezDirigeant—France registry
BERNARDO Gomez MartinezPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100