DOSSIERS / GORILLAND
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Company dossier

GORILLAND

FRANCE · COMPANY · INCORPORATED 2024-02-26
KYBE ID: FR-984782292 · 984782292 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GORILLAND
fr_insee
984782292
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-02-26
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1 RUE Léon Dierx, 75015 Paris
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47.71Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBAN RODOLPHE MAXIME GUILLEMOISdissolvedARMELLE NOMDEDEUactiveASTRID MAUDE MARINE MINIERdissolvedBERTRAND JEAN FRANCOIS BOUTILLIERactiveGUY MINIERdissolvedJEAN HENRI GRIVEAUdissolvedJEAN LUC CORDIERdissolvedKHEDOUDJA OUALIdissolvedKHOUDEDIA MACALOUactiveMAEVA HOVASSEactiveMAXIME SAUVAGEONdissolvedMBONGUI KINTUARI (L'ESPOIR D'UN SOURIRE)activeMIREILLE DELORMEdissolved[ND]active[ND]dissolved[ND]active[ND]dissolvedNICOLAS COULAUDdissolvedNURAY AVCIdissolvedOBJECTIF ARTactive

+7 more

People with significant control

2 people
NameRoleFromSource
Olivier INJAIDirecteur général délégué—France registry
Roger INJAIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100