DOSSIERS / GOLLANDIERES INVEST
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Partnership dossier

GOLLANDIERES INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2019-10-18
KYBE ID: FR-878263169 · 878263169 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GOLLANDIERES INVEST
fr_insee
878263169
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-10-18
fr_insee
27 AV PIERRE IER DE SERBIE, 75116 PARIS
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

5PM STUDIOdissolvedAEC GENERAL PARTNERSdissolvedAEC LIMITED PARTNERSactiveAEC PARTNERSdissolvedAERO CAPITALactiveA.L.P.dissolvedALP SPORTactiveAPTITUDES RECRUTEMENTactiveARREDAFRANCEactiveASSURANCE VIE ONLINEdissolvedATHENA PARISdissolvedBIENS IMMOBILIERS PILARdissolvedCALAW INTERNATIONALdissolvedCLAUDE OTTdissolvedDESIGN ADactiveE CAPITALdissolvedE.CAPITAL.COMdissolvedE CAPITAL FINANCEdissolvedE.CAPITAL.FRdissolvedE CAPITAL FRANCEdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
ATAO PROMOTIONDirigeant—France registry
OPEN INVESTMembre du directoire—France registry
OPEN PARTNERSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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