DOSSIERS / GOUJATOUX
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Company dossier

GOUJATOUX

FRANCE · COMPANY · INCORPORATED 2021-04-09
KYBE ID: FR-897643375 · 897643375 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GOUJATOUX
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897643375
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dissolved
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Real-estate civil company (SCI)
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2021-04-09
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12 RTE DE GOUJATOUX, 24430 COURSAC
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68.20B
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€120
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Connections

8 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisSCI DE BEAUShared registered address · 4 share thisManon MARTYShared registered address · 4 share thisGROUPEMENT FONCIER AGRICOLE DE LA FERME DE LUCQUYShared officer / director · 6 share thisMC IMMOShared officer / director · 6 share thisSCI DE BEAUShared officer / director · 6 share thisSCI DE MOURCINShared officer / director · 6 share thisSCI DES 4 BORNESShared officer / director · 6 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

2 people
NameRoleFromSource
CHRISTOPHE CONSTANTDirecteur—France registry
⚠ MARTIN CONSTANTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN CONSTANT (officer) matches PEP Constant Martin — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100