DOSSIERS / GOL II
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Company dossier

GOL II

FRANCE · COMPANY · INCORPORATED 2010-09-06
KYBE ID: FR-524296837 · 524296837 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOL II
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524296837
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active
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Real-estate civil company (SCI)
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2010-09-06
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94 AV DU DOCTEUR RAYMOND VERGES, 97450 SAINT-LOUIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICE AEINDirecteur—France registry
HUI AEINDirigeant—France registry
JULIE AEINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100