DOSSIERS / GOLDENELIA
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Company dossier

GOLDENELIA

FRANCE · COMPANY · INCORPORATED 2014-08-21
KYBE ID: FR-804151306 · 804151306 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GOLDENELIA
fr_insee
804151306
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-21
fr_insee
6 RUE DE L ANNEXION, 74000 ANNECY
fr_insee
68.20B
fr_insee
€1,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A.2.C.R. ANNECYactiveAMA DABLAMdissolvedANGELE FRANCOISactiveBENEDICTE MARIE BERNADETTE TRIMAILLEactiveCHANTAL BIBOLLETdissolvedCHRISTIANE LE CLECHdissolvedDELPHINE BERTRANDdissolvedELLES ET VOUSactiveFYLINGactiveGOLD IMMOBILIERdissolvedGOLD PEMBROKEactiveIBS TRANSACTIONSdissolvedISM INVESTdissolvedJEAN JACQUES LAMARSALLEdissolvedJEAN-JACQUES WITTMANNdissolvedJEAN-MICHEL HOLVECKdissolvedJIPEOR SARLdissolvedMAN PROTECTIONactive[ND]dissolvedNICOLE JOSETTE LATHUILLEdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
JULIA FRANCOISE NELLY JACQUETDirigeant—France registry
CHANTAL RAYMONDE BIBOLLETPrésident—France registry
PIERRE ANDRE JACQUETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100