DOSSIERS / GOL 45
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Company dossier

GOL 45

FRANCE · COMPANY · INCORPORATED 2012-08-17
KYBE ID: FR-753315993 · 753315993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOL 45
fr_insee
753315993
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-17
fr_insee
4 RUE DU FAUBOURG MADELEINE, 45000 ORLEANS
fr_insee
93.29Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CELINE SAINT GERMAINdissolvedFRANCK MAX GUILLETdissolvedFRANCOISE PEYNETdissolvedFRANCOISE THERESE LECLERCQdissolvedHAPHIL IMMOBILIERdissolvedHAPHIL SOADHAdissolvedJEAN LOUIS LATOURdissolvedK & KdissolvedMANUEL JACINTOdissolvedMGMactiveMYRIAM GILLOTdissolvedMYRIAM SPORTSdissolvedPASCAL VACASdissolvedPIERRE ANDRE SERGE HANOUSdissolvedSTAR PRESSdissolvedSYLVIE SIMONE BERNADETTE BOULANGERdissolvedTARIK RAHMOUNEdissolvedTHYAVI MATHdissolvedXAVIER LOUIS RENE NIVEAUactive

People with significant control

1 people
NameRoleFromSource
NICOLAS DOMINIQUE MATTHIEU BOUCHAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100