DOSSIERS / GOLF PARK
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Company dossier

GOLF PARK

FRANCE · COMPANY · INCORPORATED 2008-03-04
KYBE ID: FR-502867252 · 502867252 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GOLF PARK
fr_insee
502867252
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-03-04
fr_insee
86 RUE DE FINLANDE, 81000 ALBI
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACD IMMOBILIERdissolvedAMENAGEMENT CITYdissolvedDANIEL LEBLONDactiveECONOMIE ET TECHNIQUE DU BATIMENT ENVIRONNEMENTdissolvedECONOMIE ET TECHNIQUE DU BATIMENT - ETBdissolvedESTE IMMOdissolvedJOSE MARTINdissolvedLE DOMAINE DE LA VALLEE D'AXdissolvedLE HAMEAU DE PHOEBUSdissolvedLE PETIT CHEMIN (PORT DES BARQUES)dissolvedLE ROYALdissolvedLES COTEAUX DEVELOPPEMENTdissolvedLES COTEAUX EVOLUTIONdissolvedLES COTEAUX PATRIMOINEdissolvedLES COTEAUX PROMOTIONdissolvedLES COTEAUX SELECTIONdissolvedLES HAUTS DU MOULINdissolvedLES JARDINS DES MINIMESdissolvedLES SEPT ARCADESdissolvedLE VILLAGE DE L'ESTUAIRE (JONZAC)dissolved

+13 more

People with significant control

2 people
NameRoleFromSource
LES COTEAUX DEVELOPPEMENTDirecteur—France registry
JMB CAPITALDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100