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Company dossier

GOLFE DE LAVA DISTRIBUTION GLADIS

FRANCE · COMPANY · INCORPORATED 1992-09-14
KYBE ID: FR-388695207 · 388695207 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGOLFE DE LAVA DISTRIBUTION GLADIS

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Registration388695207

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1992-09-14

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Registered addressGOLFE DE LAVA, 20167 APPIETTO

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Industry52.1C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALINE ANGELIQUE SYLVIE LE NYdissolved ANGE PIERRE BONARDIdissolved ANTOINE MARCEL LOMBARDIdissolved AUREL MANCINIdissolved CARINE AUFFRETdissolved CHRISTOPHE GIOVANNONIactive CLUB LE SQUALE PLONGEEdissolved FANNY GIORGETTIdissolved JEAN ANTOINE GIAGUdissolved JEAN FREDERIC PELLEGRINdissolved JEAN MARIE MANCINIdissolved JEANNE PIETRIdissolved LILIANE TRAVERSOdissolved MARIE ROSE AUFFRETdissolved MARION PASCALE IRENE BERTOMEUdissolved MILLE SERVICESdissolved MIMOUN BOUAZZAdissolved [ND]dissolved NICOLE LE NYdissolved PHILIPPE ROBERT BAUDONCOURTdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100