DOSSIERS / GO INVEST
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Company dossier

GO INVEST

FRANCE · COMPANY · INCORPORATED 2020-01-06
KYBE ID: FR-881121545 · 881121545 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GO INVEST
fr_insee
881121545
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-01-06
fr_insee
85 BD JEAN JAURES, 54000 NANCY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
4EPdissolvedACCORD DEVELOPPEMENT INITIAT FORMATIONdissolvedALBAN JEAN SABIN RAGAZZIdissolvedANNE MEDOTdissolvedBENOIT LOUPPEdissolvedBETELGEUSEactiveCHRIS BERTRANDactiveCHRISTINE ODILE RENEE MAIREdissolvedCLAUDE DELANNEdissolvedDOMINIQUE MARIE BRUILLARDdissolvedELODIE CHRISTINE JACQUELINE PIERSONactiveGERARD SASSIdissolvedJEAN CONSTANTINactiveJEAN JACQUES DALAUTdissolvedLucas FrancoisactiveLUC FRIMATdissolvedMARIELLE BAUDETdissolvedMAURICE CHARLES TRAPPdissolvedMICHEL GUILLAUMOTdissolved[ND]active

+11 more

People with significant control

2 people
NameRoleFromSource
OUALID GUECHIDirecteur—France registry
HAWA NOUARIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100