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Company dossier

GOLFE INVEST

FRANCE · COMPANY · INCORPORATED 2021-01-19
KYBE ID: FR-893119057 · 893119057 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGOLFE INVEST

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Registration893119057

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-01-19

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Registered address703 RTE NATIONALE, CHEZ ASSIST'BUSINESS, 83310 GRIMAUD

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Industry66.30Z

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Employees6

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Share capital€480,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AC IMMOdissolved ALTER EGO ART FRANCEdissolved ASSOU EL GHOUAZIdissolved CGT 83dissolved HICHAM LEMDEBEDdissolved LEMDEBED CONSTRUCTIONdissolved LES PETITS TRAINS DE PROVENCEdissolved LES PETITS TRAINS DU GOLFEdissolved MANTEGNA PASQUALEdissolved ODILE C NETactive RAPHAEL FLORIAN DENIS DUHAMELdissolved UNLIMITDESIGNdissolved

People with significant control

2 people

Name	Role	From	Source
SEBASTIEN CHANAS	Directeur général délégué	—	France registry
RAPHAEL GAUDET-TRAFIT	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GSM INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100