DOSSIERS / GOLDA
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Company dossier

GOLDA

FRANCE · COMPANY · INCORPORATED 2021-11-09
KYBE ID: FR-905016945 · 905016945 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOLDA
fr_insee
905016945
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-11-09
fr_insee
4 PL DU GENERAL LECLERC, 94130 NOGENT-SUR-MARNE
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

27 total
ANDRE ROSSIactiveBARBARA YVETTE TORDEUXdissolvedCABINET MILHEM SARLdissolvedCLAUDINE GREMMOdissolvedFRANCOIS DE COMEIRASactiveFRANCOISE MARIE-CLAUDE OUDARTdissolvedFREDERIC FELDMANactiveGEEK FACTORYdissolvedISABEL JULIEN-LAFERRIEREactiveJACQUES ALBERTINIdissolvedJEAN-MARIE PRUVOSTdissolvedJérémy Jacques SEBAGactiveLAURE NAKACHEdissolvedMAJBRITT ANNETTE BYSKOV BRIDGESactiveMARIE GENEVIEVE LAGOIDETdissolvedMATHIEU VEYRATactiveMILHEM-TECHactive[ND]activePMEJBactiveSAS HOLDING AVICENNEactive

+7 more

People with significant control

5 people
NameRoleFromSource
JEREMY JACQUES SEBAGDirecteur—France registry
XAVIER ALBERT ALIOCHAE PASCAL FRYDEDirecteur—France registry
SPFPL DE MEDECIN HOLDING AVICENNEDirigeant—France registry
SPFPL DE MEDECIN HOLDING SELIXADirigeant—France registry
STEPHANIE SARFATIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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