DOSSIERS / GOLIQUID
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Company dossier

GOLIQUID

FRANCE · COMPANY · INCORPORATED 2022-06-22
KYBE ID: FR-914813217 · 914813217 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOLIQUID
fr_insee
914813217
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-06-22
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22 RUE de Téhéran, 75008 Paris
fr_insee
70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

111 PEREIREdissolvedBMF IMMOBILIER 1dissolvedBOULARD HOLDINGactiveCHAMPSMARIdissolvedCOMPAGNIE DE GESTION ET DE PARTICIPATIONactiveGRANDS AUGUSTINSactiveIND. BONCOMPAGNE REP PARactiveIND. COLLAS REP PAR SA MESSIEURS BOULARDactiveIND. COUQUIAUD REP PARactiveIND. DAMBEZA REP PAR SA BOULARD ET CIEactiveIND. NEUBERGER 39 AV PAUL DOUMER 75016 PactiveIND NEUBURGER HYOFIL 3 BIS RUE JADIN 75activeIND. THOMAS DEBLED REP PAR SA BOULAactiveMESSIEURS BOULARD ET COMPAGNIEdissolvedMLE BONNAIRE GENEVIEVE MME BAY ODILEactiveMME BONNAIRE GENEVIEVE MME PICARD BEATRactiveMME DENIS SUZANNE MR SAINTVILLE FRANCOIactiveMME GAVOTY SUZANNE MME BASSOT MARIE ANactiveMR DERODE BERNARD MME DAVOUT D AVERSTAEactiveMR GOUPY PATRICK MME GOUPY GENEVIEVactive

+37 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL CohenAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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