DOSSIERS / FONCIERE D'INVESTISSEMENTS DU GOLFE
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Company dossier

FONCIERE D'INVESTISSEMENTS DU GOLFE

FRANCE · COMPANY · INCORPORATED 2012-06-25
KYBE ID: FR-752361782 · 752361782 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE D'INVESTISSEMENTS DU GOLFE
fr_insee
752361782
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-06-25
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2 AV DE LA LIBERTE, 83120 SAINTE-MAXIME
fr_insee
41.10A
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€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGPactiveARISTIDEdissolvedAVELINO JOSE DA SILVA LEITEdissolvedCABINET D'ARCHITECTURE J.MdissolvedCACTUS FINANCESdissolvedCACTUS HORIZONactiveCANAdissolvedDOLCE VITA 12activeEL LATINO NOVOdissolvedFALEROMdissolvedFERRALOTIdissolvedFINANCIERE AFONSOdissolvedFINANCIERE CARLITAdissolvedFINANCIERE F. PIRESdissolvedFINANCIERE JOAQUIM PIRESdissolvedFINANCIERE JULIEN ANTHONYdissolvedFINANCIERE NATHALIAdissolvedFONCIERE PATRIMONIALEdissolvedFONCIERE PIRESdissolvedFONCIERE SAQUEDESdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
JOAQUIM AFONSO GONCALVE PIRESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100