DOSSIERS / AGENCE IMMOBILIERE DU GOLFE
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Company dossier

AGENCE IMMOBILIERE DU GOLFE

FRANCE · COMPANY · INCORPORATED 1994-02-01
KYBE ID: FR-393781414 · 393781414 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGENCE IMMOBILIERE DU GOLFE
fr_insee
393781414
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1994-02-01
fr_insee
AV GEORGES POMPIDOU, 20137 PORTO-VECCHIO
fr_insee
68.31Z
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10
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€115,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN BASTIEN SANTINIdissolvedALI JLAILIAdissolvedCALYPSOdissolvedCASA SANTINI PORTO VECCHIOactiveCHARLENEactiveCHRISTIANE KANTdissolvedCLAUDE LEONdissolvedDI MAREdissolvedDOMINIQUE POLIdissolvedELYSEES PORTO VECCHIOactiveETIENNE CULIOLIactiveEURO AZUR 2000activeFIGATELIX2AdissolvedHASSAN EL HANKOURIdissolvedHELGE MAASSENdissolvedJEROME RAMBEAUdissolvedJOSE GIOVINAZZOactiveJULIEN CESARIdissolvedLA PRESQU'ILE INVESTISSEMENTSdissolvedLE PARC DES ILESdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE GIUDICELLIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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