DOSSIERS / CABINET GOLEM
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CABINET GOLEM

FRANCE · COMPANY · INCORPORATED 2022-02-28
KYBE ID: FR-910827963 · 910827963 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CABINET GOLEM
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910827963
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active
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Limited liability company (SARL)
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2022-02-28
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72 QUAI LOUIS BLERIOT, 75016 PARIS 16E ARRONDISSEMENT
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70.22Z
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1
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisOCTANSYSShared officer / director · 7 share thisG.E.T.Shared officer / director · 7 share thisSCI NATAEShared officer / director · 7 share thisCABINET NAKACHEShared officer / director · 7 share thisJ.E.T GROUPEShared officer / director · 7 share thisRS PATRIMOINEShared officer / director · 7 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

1 people
NameRoleFromSource
THIERRY NakachePrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100