DOSSIERS / ST LE GOLF
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Company dossier

ST LE GOLF

FRANCE · COMPANY · INCORPORATED 2018-10-24
KYBE ID: FR-843392937 · 843392937 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ST LE GOLF
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843392937
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dissolved
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Real-estate civil company (SCI)
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2018-10-24
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935 CHE DU GOLF, BAT A2 APPT 11, 30900 NIMES
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68.20B
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€1,200
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Connections

6 links
Shared operator — likely the same administrator
SCI LES FLAMANDS ROSESShared officer / director · 2 share thisGREEN & FRESH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisOFAShared officer / director · 6 share thisBOTIVIT s.r.o.Shared officer / director · 6 share thisMINH DUCShared officer / director · 6 share thisDELIDECO CAKE S.R.L.Shared officer / director · 6 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
ALEXANDRE SENEPRASEUT SAIGNACHITHDirigeant—France registry
THI NGOC LAN NGUYENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100