DOSSIERS / GOMES ET SULPIS
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Company dossier

GOMES ET SULPIS

FRANCE · COMPANY · INCORPORATED 2023-08-16
KYBE ID: FR-978099125 · 978099125 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOMES ET SULPIS
fr_insee
978099125
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active
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Civil company
fr_insee
2023-08-16
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755 AV Léon Amic, Bat C, 83390 Cuers
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66.19A
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3
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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

4 people
NameRoleFromSource
DAMIEN SULPISMembre du directoire—France registry
DOCTEUR GOMES MARIOMembre du directoire—France registry
Damien Joseph Xavier SULPISPrésident—France registry
Mário Fernando NOGUEIRA GOMESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SULPIS GOMES · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100