DOSSIERS / GORDON
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Company dossier

GORDON

FRANCE · COMPANY · INCORPORATED 2022-01-07
KYBE ID: FR-908967656 · 908967656 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GORDON
fr_insee
908967656
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-07
fr_insee
12 RUE JEAN RENAUD, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADEPIEMANSOdissolvedALBERT LOUIS MARTINANDdissolvedALTIOR IMMOBILIERactiveAPAS DIJONdissolvedCABINET DRS BBJdissolvedCATHERINE ISABELLE GALLANDactiveCHARLES DAMIDOTdissolvedCHARLES DAMIDOT IMMOBILIER GESTIONdissolvedCHRISTINE GUYENNEactiveCOMITE DEPART C D OR EXPANSIONdissolvedDEBROSSES IMMOBILIERactiveDIAG EXPRESS 21dissolvedIVAN BELLEVILLEactiveLAMOUR IMMOBILIERdissolvedLES ENFANTS TERRIBLESdissolvedLES FILLOTTESdissolved[ND]dissolvedPERFORMER GESTIONdissolvedSARL CD IMMOBILIERactiveS.A.R.L. ULMANN EXPERTISESactive

+3 more

People with significant control

2 people
NameRoleFromSource
ROMAIN MARIE DAMIDOTDirecteur—France registry
PHILIPPE FRANCOIS LE GOUZ DE SAINT SEINEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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