DOSSIERS / GOLIVERA
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Company dossier

GOLIVERA

FRANCE · COMPANY · INCORPORATED 2005-08-23
KYBE ID: FR-483791463 · 483791463 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLIVERA
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483791463
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active
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Real-estate development company (SCI)
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2005-08-23
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RTE ROUTE DE TOULOUSE, ZI DE MELOU, 81100 CASTRES
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41.10D
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€450,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
André Jeancharles Aime COLOMBIEDirecteur—France registry
Agathe Delphine Anne COLOMBIEMembre du directoire—France registry
Olivier André Gabriel COLOMBIEMembre du directoire—France registry
Véronique Marie-Ange COLOMBIEMembre du directoire—France registry
Alain Joseph Michel COLOMBIEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100