DOSSIERS / GOYAVELO
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Company dossier

GOYAVELO

FRANCE · COMPANY · INCORPORATED 2024-09-04
KYBE ID: FR-932478985 · 932478985 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GOYAVELO
fr_insee
932478985
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-09-04
fr_insee
48 RUE de Clignancourt, 75018 Paris
fr_insee
79.12Z
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€750
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALI BEJAOUIdissolvedANNA KATHLEEN COLLINSdissolvedBASSARO DIAMA ENERGIE SOLAIREactiveBENJAMIN KOUKA OUEDRAOGOdissolvedCAMILLE ALIETTE JARNOUEN DE VILLARTAYactiveCELINE JOSEE ANDREE BRAILLONdissolvedCHORALE VMZactiveCORMAC HUGH O'NEILLactiveDAEFIdissolvedDAGO JOSEPH GOGOdissolvedHERMELINE MICHAUactiveKAMAL ALAIN FEKRANEdissolvedKAOUSSOU CISSEactiveLAURA TEROLdissolvedLEANDRI IMMOactiveLOCATION MEUBLEE CLIGNANCOURTactiveLOUISE MATHIEUactiveLUCAS ROUSSEAUactiveMAISON COSAANdissolvedMC2CMactive

+21 more

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE Segot-ChicqDirecteur général délégué—France registry
GUILLAUME GaboriaudDirecteur général délégué—France registry
NICOLAS LaurentPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS Laurent (officer) matches PEP Laurent Nicolas — Q66501219. 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