DOSSIERS / GOURGAUD SEPT
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Company dossier

GOURGAUD SEPT

FRANCE · COMPANY · INCORPORATED 2022-10-05
KYBE ID: FR-920034451 · 920034451 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GOURGAUD SEPT
fr_insee
920034451
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-10-05
fr_insee
7 AV GOURGAUD, 75017 PARIS
fr_insee
66.19A
fr_insee
€3,000
fr_insee

Companies at this address

74 total

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

717 GOURGAUDactiveABIGAEL LAGNADOactiveAMANDINE GARCIAactiveAMELIE ANNIE ROBINEactiveANNE BIGOTdissolvedANNE CATHELIN DE LA ROCHEBROCHARDdissolvedANNE CHRISTINE DEGRACESactiveANNE ELBAZdissolvedANNIE SCEMAMAdissolvedBAT YAM CONSULTINGactiveBEATRICE RUDLOFFdissolvedBENHAIM AVOCATSactiveBENJAMIN MARKOWICZactiveBRUNO ALEXANDRE LEFEBVREactiveCAROLINE ALLARDdissolvedCAROLINE ANNE BRIZAYdissolvedCHLOE TRANactiveDENYS TROTSKYYactiveDOMINIQUE THOLYdissolvedEYAL CHVIKAactive

+54 more

Connections

7 links
Shared operator — likely the same administrator
SELARL NOVAKOV AVOCATShared officer / director · 3 share thisGNShared officer / director · 3 share thisJ.G.C.F.Shared officer / director · 3 share thisBENHAIM AVOCATSShared officer / director · 3 share thisMOUTAWAKEL RSM FRANCEShared officer / director · 4 share thisSCI FAMILLE BELKACEMIShared officer / director · 4 share thisMOUTAWAKEL AVOCATShared officer / director · 4 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

4 people
NameRoleFromSource
CAROLINE Ben HaimDirigeant—France registry
SELARL NOVAKOV AVOCATDirigeant—France registry
GOCE NovakovPrésident—France registry
LARBI MoutawakelPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100