DOSSIERS / GOLDTEIX
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Company dossier

GOLDTEIX

FRANCE · COMPANY · INCORPORATED 2013-02-20
KYBE ID: FR-790330229 · 790330229 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GOLDTEIX
fr_insee
790330229
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-02-20
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34 RTE DE LA LIBERATION, 94430 CHENNEVIERES-SUR-MARNE
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47.91A
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€1,500
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Companies at this address

36 total
ADA TRANSPORTdissolvedAKROUNEactiveBERNARD GONCALVES CONSTRUCTION B ET GdissolvedBEST ELECTRONIQUE SYSTEME TECHNOLOGYdissolvedCHANTAL KHINactiveEXCELLdissolvedEXCELL IMMOdissolvedFLOWdissolvedGUY JEROME BLAISE SANCHEZdissolvedHB BATIMENT RENOVATIONdissolvedIMMOZENdissolvedJEAN MICHEL FAVINdissolvedJ & ZdissolvedKERBAT (LA MAISON DU BATIMENT)dissolvedKILOTTEdissolvedKRISTINA PEREIRA FAUSTINOactiveLIKE NEWdissolvedLOCAPRESTIGEactiveLUCKY CARSactiveMATHILDE TOMATactive

+16 more

Connections

10 links
Shared operator — likely the same administrator
CLIMATEIXShared officer / director · 11 share thisSCI TEXShared officer / director · 11 share thisN TEIXEIRA SERVICOS E SOLUCOES LTDAShared officer / director · 11 share thisDANY BY NIGHTShared officer / director · 11 share thisTXE PLOMBERIEShared officer / director · 11 share thisSCI FONTESShared officer / director · 11 share thisSCI SAMEOShared officer / director · 11 share thisAMAZING CHICKEN LTDAShared officer / director · 11 share thisARVERNE CARROSSERIEShared officer / director · 11 share thisSOL & BETON TEIXEIRAShared officer / director · 11 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.

People with significant control

1 people
NameRoleFromSource
NICOLAS TEIXEIRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100