DOSSIERS / GOCOLA
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Company dossier

GOCOLA

FRANCE · COMPANY · INCORPORATED 2021-07-02
KYBE ID: FR-901080929 · 901080929 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
GOCOLA
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901080929
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active
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Real-estate civil company (SCI)
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2021-07-02
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33 RUE Simone Iff, 36100 Issoudun
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68.20B
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€3,000
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Connections

9 links
Shared operator — likely the same administrator
A.C.I.A.Shared registered address · 2 share thisCENTRE ET LOIREShared officer / director · 4 share thisFONCIERE DU VAL D'AURONShared officer / director · 4 share thisFONCIERE DU BERRYShared officer / director · 4 share thisVILOCLAShared officer / director · 6 share thisSCI CLOVIShared officer / director · 6 share thisGFV DOMAINE DES SEIGNEURSShared officer / director · 6 share thisLOCLAVIShared officer / director · 6 share thisSCI LE NOYERShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
STEPHANE GOURIERDirecteur—France registry
Christine GOURIERMembre du directoire—France registry
CHRISTINE GOURIERMembre du directoire—France registry
Indivision successorale Philippe COELHO DA SILVAMembre du directoire—France registry
Marie Jeannine COELHO DA SILVAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

STEPHANE GOURIER (officer) matches PEP Stéphane Gourier — Q66500747. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100