DOSSIERS / FINANCIERE GORET
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FINANCIERE GORET

FRANCE · COMPANY · INCORPORATED 2023-10-05
KYBE ID: FR-980079966 · 980079966 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE GORET
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980079966
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active
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Simplified joint-stock company (SAS)
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2023-10-05
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4 SQ Vitruve, 75020 Paris
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANHTMdissolvedBRIGITTE PISTOLactiveBVL CONSULTINGdissolvedCATHERINE ROSSOdissolvedCHRISTIAN ZEKA LEMAdissolvedCLARISSE ARMELLE ROSEdissolvedClément RataudactiveCOLETTE SIMONIdissolvedDANIEL VAN PARYSdissolvedDBI TOUCH CONSULTINGdissolvedEMMANUEL COUSYNdissolvedFatima zahra NuigaactiveIBRAHIM SAADdissolvedJEAN PAUL DAUBIGNYdissolvedJEROME ROBERT BERTINactiveJOHN PAUL HUMEZactiveJONATHAN COHENdissolvedKAMILIA ZOUHAIRIdissolvedLISA EL SOROGYdissolvedMARIE JOSE ETEVEdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
Alexandre GORETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

Alexandre GORET (officer) matches PEP Alexandre Goré — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100