DOSSIERS / 2GI UNION GOLF
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2GI UNION GOLF

FRANCE · COMPANY · INCORPORATED 1988-07-01
KYBE ID: FR-347702136 · 347702136 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
2GI UNION GOLF
fr_insee
347702136
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1988-07-01
fr_insee
298 AV DU CLUB HIPPIQUE, 13090 AIX-EN-PROVENCE
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

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

15 RUE FORTINdissolved35 BOULEVARD SAINTE THERESEactiveABARIS HDGdissolvedA CASA DI SOLEactiveACTUSdissolvedACTUS AMENAGEMENTdissolvedADRIMAXdissolvedAGENCE POMPES FUNEBRES ROC'ECLERCdissolvedA GEORGE PROMOTIONdissolvedAIXASSURdissolvedAIX PROVENCE AVIATIONdissolvedALAIN HYERARDdissolvedALEXIA BLANCOactiveALU STORES DISTRIBUTIONactiveANTHIMIdissolvedASSETEL.COMdissolvedAZURIMMOactiveBAKELITEdissolvedBFLEXdissolvedBHSdissolved

+169 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 189 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100