DOSSIERS / GOLIATH
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Company dossier

GOLIATH

FRANCE · COMPANY · INCORPORATED 2006-07-31
KYBE ID: 969500FTMA270GR24C28 · 491272746 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOLIATH
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491272746
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dissolved
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Civil company
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2006-07-31
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24 AV DE BALE, 68300 SAINT-LOUIS
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64.20Z
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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

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3F ARCHITECTUREdissolvedAGROKOMMERZ FRANCEdissolvedALTENO SOLAIREdissolvedARNILD BARGINGdissolvedBAMAS PHILIPPE ET BRENNWALD MURIELdissolvedCENTRALE TRANSPORTS & ALLIANCE TAXISdissolvedCENTRE FIDUCIAIRE ET COMPTABLE D'ALSACEdissolvedCENTRE INFORMATIQUE ET DE GESTIONdissolvedCLAIR BROTHERS AUDIO FRANCEdissolvedCORRIS FUNDRAISINGdissolvedDANNIMMOdissolvedDONNERSMARSK WINFRIED HENCKELactiveETAE GEYTRAX FRANCEdissolvedEURL MIMOT FRANCEdissolvedFELDMANN RIEDER SASdissolvedFINANCIERE SAINT-LOUISdissolvedFRANCIS MACZKAdissolvedGO4LIGHT FRANCEdissolvedGREENBITS TECHNOLOGYdissolvedHENRY BACHERactive

+78 more

People with significant control

2 people
NameRoleFromSource
JEAN-FREDERIC BACHERDirecteur—France registry
ANNE-GAELLE GOUJONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100