DOSSIERS / GOLDINVEST
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Company dossier

GOLDINVEST

FRANCE · COMPANY · INCORPORATED 2009-01-06
KYBE ID: FR-509565271 · 509565271 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
GOLDINVEST
fr_insee
509565271
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-01-06
fr_insee
23 AV DE LA PAIX-SIMONE VEIL, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
COMPTOIR DE L ORShared officer / director · 5 share thisSCI MITTEL 70Shared officer / director · 5 share thisGOLDShared officer / director · 5 share thisSTEPHANEShared officer / director · 8 share thisESTOURNET ET COMPAGNIEShared officer / director · 8 share thisEURL KOTTER PATRIMOINEShared registered address · 8 share thisCOMPTOIR DE L ORShared registered address · 8 share thisSCI COWAShared officer / director · 8 share thisSCI GOLDYXShared registered address · 8 share thisSCI DE LA PAIXShared registered address · 8 share thisSCI GOLDYXShared officer / director · 8 share thisACDSShared officer / director · 8 share thisGOLDBISShared registered address · 8 share thisSCI JEREMYShared officer / director · 8 share thisSCI JEREMYShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-509565271/network.

People with significant control

2 people
NameRoleFromSource
GABRIELLE OUSSADONDirecteur—France registry
DENIS SCHWARTZMembre du directoire—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