DOSSIERS / GOUTMAN
← SearchExport PDF
Company dossier

GOUTMAN

FRANCE · COMPANY · INCORPORATED 2023-02-10
KYBE ID: FR-948863642 · 948863642 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOUTMAN
fr_insee
948863642
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-02-10
fr_insee
35 RUE Gonod, 63000 Clermont-Ferrand
fr_insee
66.30Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

Alexandre MARCEL ChevalieractiveALEXANNAdissolvedALICE MERANDdissolvedAMENAGEMENT TERRAINS CONSEILdissolvedAMPC INGENIERIEactiveANNE MARIE MARTINE FOUGERETdissolvedART ET VALEURS MILLOT ROTAdissolvedASSOCIATION ROLAND MADAGASCAR 2013activeBOUDOL-GOLDdissolvedCABINET DU DR JEAN LOUIS CHAZALdissolvedCAROLINE GABRIELLE POUXEdissolvedCELINE MADELEINE HELENE NAPPEYdissolvedCHRISTIANE PHILIPdissolvedCLAUDE MOULINOUXdissolvedDENIS RENE DOMINIQUE JUILLARDdissolvedDULIER GESTIONactiveGERARD ALBERT TRAPEAUdissolvedGILBERT LHOSTEdissolvedHOLDING W INVESTISSEMENTSdissolvedJEAN ALEXANDRE LESTURGEONactive

+40 more

People with significant control

1 people
NameRoleFromSource
Julien GOUTTENEGREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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