DOSSIERS / GOULOU
← SearchExport PDF
Company dossier

GOULOU

FRANCE · COMPANY · INCORPORATED 2006-10-23
KYBE ID: FR-492494265 · 492494265 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOULOU
fr_insee
492494265
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-23
fr_insee
23 AV GENERAL DE GAULLE, 83400 HYERES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARMAND POINTdissolvedBenjamin Antoine René BalsofioredissolvedDANIEL AMSELLEMdissolvedERIC JEAN LUC GERVAISdissolvedFabien EspitalierdissolvedFRANCK ROBERT THERYdissolvedHUMAELMAdissolvedIVAN CERIEYSactiveKIA ORA VOYAGESdissolvedKILAUEAdissolvedMARIE-OSILE HOARAUactiveNICOLAS JACQUES MASSUCOactiveOLIVIER MASSUCOactiveROGER GEORGES GENTELLEdissolvedSCI CERIEYS THERYdissolvedSCM CERIEYS YVAN ET THERY FRANCKdissolvedSCP THERY TOUCASdissolvedSELAS DE PHARMACIENS D'OFFICINE GRANDE PHARMACIE HYEROISEdissolvedSNC PHARMACIE MASSILLONdissolvedSOC CARINEactive

+3 more

People with significant control

2 people
NameRoleFromSource
ANNE WALDURADirigeant—France registry
IVAN CERIEYSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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