DOSSIERS / GOGAN
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Company dossier

GOGAN

FRANCE · COMPANY · INCORPORATED 2022-02-23
KYBE ID: FR-910639160 · 910639160 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GOGAN
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910639160
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-23
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8 RUE OBERKAMPF, 75011 PARIS
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56.10C
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAFA GulPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAFA Gul (officer) matches PEP Mustafa Gül — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100