DOSSIERS / GLD-IMMO
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Company dossier

GLD-IMMO

FRANCE · COMPANY · INCORPORATED 2020-05-22
KYBE ID: FR-883561052 · 883561052 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GLD-IMMO
fr_insee
883561052
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-05-22
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97 BD PONIATOWSKI, 75012 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGENCEMENT MENUISERIES FERMETURESactiveAntonio Salmeron SilleroactiveAUDE CLAIRE MARIE MESSECAdissolvedBOULANGERIE FRERES CHAALALactiveCYRILLE BOUVETactiveFRANCOIS LE BRASactiveGLD HOLDINGdissolvedIness DJEBBARIactiveJAHID MOULKHALOUAdissolvedJEAN FRANCOIS MUGLIONIdissolvedJULIEN BOARETTOdissolvedJulie WalleactiveLISA LETESSIERactiveMARGAUX JACOBSONdissolvedMAURICE CONTANTdissolvedM'FIT STUDIOSactive[ND]active[ND]activePATRICIA AZOUGLIdissolvedSCI ALEXEVAdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
AHMED GuetafDirigeant—France registry
FATIMA KalfaouiDirigeant—France registry
GLD HOLDINGDirigeant—France registry
IMANE FellahPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100