DOSSIERS / GOLPAYEGAN
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Company dossier

GOLPAYEGAN

FRANCE · COMPANY · INCORPORATED 2019-06-27
KYBE ID: FR-851948703 · 851948703 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GOLPAYEGAN
fr_insee
851948703
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-27
fr_insee
35 AV PAUL DOUMER, 75016 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALICE SarviDirigeant—France registry
CLAUDE SarviDirigeant—France registry
FLORE NasiriDirigeant—France registry
PIERRE SarviDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100