DOSSIERS / GOLAY
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Company dossier

GOLAY

FRANCE · COMPANY · INCORPORATED 2015-02-27
KYBE ID: FR-809846611 · 809846611 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
GOLAY
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809846611
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dissolved
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Real-estate civil company (SCI)
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2015-02-27
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LES CYCLADES IV, 74160 SAINT-JULIEN-EN-GENEVOIS
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
LE CESAR AMLShared officer / director · 6 share thisHAPPY GIRL INDUSTRIA E COMERCIO DE CONFECCOES LTDAShared officer / director · 6 share thisLA MEDUSEShared officer / director · 6 share thisSCI LOPESShared officer / director · 6 share thisLES PAPILLES DU PORTUGALShared officer / director · 6 share thisNG SUPERMERCADO LTDAShared officer / director · 11 share thisMAN INVESTISSEMENTShared officer / director · 11 share thisLUVINIShared officer / director · 11 share thisGONCALVES PEINTUREShared officer / director · 11 share thisGCLShared officer / director · 11 share thisARCOSFRETShared officer / director · 11 share thisSCI LUSIMMOShared officer / director · 11 share thisDEPANNAGE CHAUFFAGE PLOMBERIEShared officer / director · 11 share thisGONCALVES NICOLAS MACONNERIE CARRELAGEShared officer / director · 11 share thisIMMONAShared 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

2 people
NameRoleFromSource
ANNE-MARIE LOPESDirecteur—France registry
NICOLAS GONCALVESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100