DOSSIERS / SC FAMILLE GONZALEZ
← SearchExport PDF
Company dossier

SC FAMILLE GONZALEZ

FRANCE · COMPANY · INCORPORATED 2023-06-29
KYBE ID: FR-953901899 · 953901899 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SC FAMILLE GONZALEZ
fr_insee
953901899
fr_insee
active
fr_insee
Civil company
fr_insee
2023-06-29
fr_insee
118 IMP Micocouliers, 30000 Nîmes
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Florent Pierre GONZALEZDirecteur—France registry
Samia BENKAHLADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100