DOSSIERS / GAUFRE ENGHIEN
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Company dossier

GAUFRE ENGHIEN

FRANCE · COMPANY · INCORPORATED 2022-12-01
KYBE ID: FR-921841821 · 921841821 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAUFRE ENGHIEN
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921841821
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-01
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6 RUE ROBERT SCHUMAN, 95880 ENGHIEN-LES-BAINS
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56.10C
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0
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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

1 people
NameRoleFromSource
ZAKARIYA KHOUKHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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