KYBE — See who's really behind any company

Company dossier

GOLD IMMO 31

FRANCE · COMPANY · INCORPORATED 2015-11-03
KYBE ID: FR-814467858 · 814467858 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGOLD IMMO 31

fr_insee

Registration814467858

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2015-11-03

fr_insee

Registered address8 RUE JOSEPH CUGNOT, CENTRE D'AFFAIRES LETTER CASE, 38300 BOURGOIN-JALLIEU

fr_insee

Industry68.20A

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AB CONSTRUCTIONdissolved A.B.C.R.dissolved ABPCdissolved AISdissolved AMF.ASSISTANCE MAINTENANCE FERMETUREdissolved A.T.C.dissolved AUTOCHANGE BOURGOINactive BCSactive CHRYSTELLE GUERINdissolved CMBYactive CMRactive COLESTactive COMPAGNIE D'INVESTISSEMENTS EUROPEENSdissolved DYNAMIC R'dissolved EHSPCI EUROPEdissolved ESTELLE COURTYdissolved FOURNITURE INDUSTRIELLE DE MAINTENANCEdissolved GOLD IMMO 27active GOLD IMMO 69active GOLD IMMO 73dissolved

+25 more

People with significant control

4 people

Name	Role	From	Source
ELOMA	Dirigeant	—	France registry
JADWANN	Dirigeant	—	France registry
GREGORY JEAN-YVES OGE	Président	—	France registry
LAURENT DUMONTET	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLD IMMO 77 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100