DOSSIERS / GOLDA IMMOBILIER
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Company dossier

GOLDA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-11-27
KYBE ID: FR-907624704 · 907624704 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
GOLDA IMMOBILIER
fr_insee
907624704
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-11-27
fr_insee
2 RUE DU CHATEAU, 92200 NEUILLY-SUR-SEINE
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68.31Z
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€260
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Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A LA PAILLE SEIGLEactiveALIX MAHIEUXactiveAMICALE DES ANCIENS ADMINISTRATEURS DE LA MUTUELLE D'EPARGNE DE RETRAITE ET DE PREVOYANCE - CARAC "L'AMICARAC""activeANNA CONSEILSactiveASS A PL GINETTE MARTENOTactiveASS DEP CONJOINTS SURVIVANTS HAUTS SEINEactiveASS NATIONALE DES OFFICIERS HONORAIRES SECTION HAUTS DE SEINE ET OUEST PARISIENactiveASSOCIATION COMPAGNIE DES MADONESactiveASSOCIATION INTERNATIONALE L AMBASSADRICEactiveASSOCIATION SERVIRactiveASS VISITE MALADE ETABLT HOSPITAL HDSactiveASU CEREA PARTNERSactiveATELIER CHORALE A COEUR JOIEdissolvedBAGATELLE AMITIEactiveBP PROPERTIESdissolvedCAROLINE BARLIERactiveC E C E F CactiveCENTRE D'INFORMATION SUR LES DROITS DES FEMMES ET DES FAMILLES HAUTS-DE-SEINEdissolvedCERCLE ALGERIANISTE NEUILLY SUR SEINEdissolvedCHATEAU NEUILLYdissolved

+71 more

Connections

14 links
Shared operator — likely the same administrator
CHOOK N COShared officer / director · 4 share thisMYGENIOOSShared officer / director · 4 share thisC.R.E.E.R.Shared officer / director · 4 share thisSCM L'ESPACE MEDICALShared officer / director · 12 share thisKING DRIVINGShared officer / director · 12 share thisAMACOShared officer / director · 12 share thisGOOD LEADSShared officer / director · 12 share thisSCI B&CShared officer / director · 12 share thisCOLLINS AVShared officer / director · 12 share thisSCM CABINET MEDICAL GRANDE RUEShared officer / director · 12 share thisPRIME CONSEIL ET FINANCEMENTShared officer / director · 12 share thisSCI LE CADUCEEShared officer / director · 12 share thisLOCAL BUSINESSShared officer / director · 12 share thisDSB 26Shared officer / director · 12 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

2 people
NameRoleFromSource
DAVID BENGUIGUIDirecteur général délégué—France registry
CHARLES CHOUKROUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100