DOSSIERS / GOURDIK FAMILY
← SearchExport PDF
Company dossier

GOURDIK FAMILY

FRANCE · COMPANY · INCORPORATED 2024-02-15
KYBE ID: FR-984188615 · 984188615 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOURDIK FAMILY
fr_insee
984188615
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-02-15
fr_insee
515 AV de la Tramontane, ATHELIA IV LE FORUM BAT B, 13600 La Ciotat
fr_insee
68.20A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Charlotte Anouch GOURDIKIANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100