DOSSIERS / GAUDIN-MORIN
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Company dossier

GAUDIN-MORIN

FRANCE · COMPANY · INCORPORATED 2021-08-11
KYBE ID: FR-902216761 · 902216761 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAUDIN-MORIN
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902216761
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-08-11
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5 RUE DU GENERAL LECLERC, 60210 GRANDVILLIERS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER ALEXANDRE FRANCOIS GAUDINDirecteur—France registry
JULIE BRIGITTE CORALIE YOLANDE MORINMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAUDIN · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100