DOSSIERS / AIX-GOLF INVEST
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Company dossier

AIX-GOLF INVEST

FRANCE · COMPANY · INCORPORATED 2018-07-27
KYBE ID: FR-841399355 · 841399355 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AIX-GOLF INVEST
fr_insee
841399355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-27
fr_insee
29 AV DE LA MARNE, PARC DES 3 CHENES, 59290 WASQUEHAL
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D.F. TRADINGdissolvedALDUS LEAFdissolvedAMANDISactiveARRAS-INVESTdissolvedBELMER 209dissolvedBESANCON-INVESTdissolvedBESSAR-INVESTdissolvedBONNETTES-INVESTactiveBRABOIS-INVESTdissolvedCALAIS-INVESTdissolvedCALMAdissolvedCAPPELLE-INVESTdissolvedCARREFOUR EUROPEEN MEUBLEdissolvedCHALONS-INVESTdissolvedCHENE SAINT-AMANDactiveCOMPAGNIE DES PRODUITS CALCAIRESdissolvedCOMPTOIR BLOUSSES TOURCOINGdissolvedCORBAS-INVESTdissolvedCOURONNE-INVESTdissolvedEDEN-INVESTdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
FONCIERE ENTREPRISES 10Directeur—France registry
RAVENNES-INVEST 2Directeur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100