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Company dossier

GOLD IMMO

FRANCE · COMPANY · INCORPORATED 2003-09-30
KYBE ID: FR-433372240 · 433372240 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameGOLD IMMO

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Registration433372240

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-09-30

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Registered address2 RUE LEON MAITRE, 44000 NANTES

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Industry68.10Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARNO INVESTdissolved COCKTAILS &DREAMSdissolved ELODIE HECKERdissolved L'ABSOLUdissolved LA PETITE PERRUCHEdissolved LA TRIBUdissolved LE CONSEIL DES SAGESdissolved LINA FUENSANTA RODRIGUEZ VILLEDAdissolved MATTHIEU DIMITRI BENAdissolved MELLINET BISdissolved [ND]dissolved [ND]active [ND]dissolved PARTNER INTERIMactive PIE XIIdissolved SARL LE NIRVANAdissolved SARL M.Gdissolved SCI AM AND CO IIdissolved SCI COLINdissolved SCI EDGARdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
AZRAEL MOREAU	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-12

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

2 events

2017-07-12Jugement d'ouverture de liquidation judiciaire

2020-06-25Jugement de clôture pour insuffisance d'actif