KYBE — See who's really behind any company

Company dossier

GOLF IMMO

FRANCE · COMPANY · INCORPORATED 2013-05-10
KYBE ID: FR-792892408 · 792892408 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGOLF IMMO

fr_insee

Registration792892408

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-05-10

fr_insee

Registered address1 AV DE THIERS, 03270 SAINT-YORRE

fr_insee

Industry00.00Z

fr_insee

Share capital€5,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GOLF IMMOfr_insee · 409026101 · dissolved GOLF IMMOfr_insee · 894390863 · active GOLF IMMOfr_insee · 909489767 · dissolved

Companies at this address

4 total

ECOLE DE CONDUITE ET DE LA SECURITE ROUTIERE-ESPRITS MOTARDSdissolved MORGAN MANUEL GILLES MONNOTdissolved NICOLE GIRAUDdissolved

Connections

3 links

Shared operator — likely the same administrator

ECOLE DE CONDUITE ET DE LA SECURITE ROUTIERE-ESPRITS MOTARDSShared registered address · 4 share this MORGAN MANUEL GILLES MONNOTShared registered address · 4 share this NICOLE GIRAUDShared registered address · 4 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

2 people

Name	Role	From	Source
SELARL AJ UP	Dirigeant	—	France registry
JASON CHRISTOPHER ROBERT JACQUES LEE	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100