DOSSIERS / GOYAVE
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Company dossier

GOYAVE

FRANCE · COMPANY · INCORPORATED 2005-07-25
KYBE ID: FR-483663662 · 483663662 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOYAVE
fr_insee
483663662
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-25
fr_insee
LURIN, 97133 SAINT BARTHELEMY
fr_insee
68.20A
fr_insee
€700,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
4EVERSTBARTHdissolvedACCESdissolvedBLUE DIAMONDdissolvedDAVID SERGE JACQUES MOUTONdissolvedGECRISSAdissolvedGENEVIEVE LE SAUXdissolvedGJ971dissolvedJEANTHONICdissolvedJEREMIE BENCHIMOLactiveJESON QUERRARDactiveJOAO BRUNO DE OLIVEIRA PASSOSactiveK-ROCactiveLAURENT MARTIN PETERactiveLEBCIMdissolvedMARIE LINE ANNE QUERRARDdissolvedMARIE MARCEL ADRIEN WACHTERactiveMICKAEL HONORE HONOR LOUPdissolvedMorgane Valentine SEIGNEURactiveNADINE BAYARDdissolved[ND]dissolved

+20 more

People with significant control

4 people
NameRoleFromSource
FIONA MARIE EGLANTINE MAGRASDirigeant—France registry
JEAN-PIERRE MARIE MAGRASDirigeant—France registry
PATRICIA MARIE MEDINADirigeant—France registry
JEAN PIERRE MARIE MAGRASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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