DOSSIERS / GOYAVE INSTITUT
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Company dossier

GOYAVE INSTITUT

FRANCE · COMPANY · INCORPORATED 2010-03-09
KYBE ID: FR-520762436 · 520762436 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
GOYAVE INSTITUT
fr_insee
520762436
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-09
fr_insee
8 CHE DES GENETS, 31120 PORTET-SUR-GARONNE
fr_insee
96.02B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2A AUTO SERVICESactiveAGPS-FRANCEdissolvedALTEL FRANCEdissolvedANTOINE GRANJAdissolvedBADREDINE EL AMRANIdissolvedBEST PIZZ'SactiveBL OPTIQUEactiveCA SE FETEdissolvedCA SE FETEactiveDAR SAPHIRactiveDOLCE PIZZAactiveDS CORPdissolvedEVOLLYAactiveFLORIAN HONDETdissolvedGAELLE SOLANGE JEANNINE CAREMEdissolvedGAYRAL & KAHNdissolvedGRAPHITTI DESIGN GROUPHdissolvedHAKIM SATRYdissolvedHOMEBYSdissolvedISTANBLUEactive

+39 more

People with significant control

1 people
NameRoleFromSource
JONATHAN DAHANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-24

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif