DOSSIERS / GOLEVER
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Company dossier

GOLEVER

FRANCE · COMPANY · INCORPORATED 2022-08-10
KYBE ID: FR-918264540 · 918264540 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GOLEVER
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918264540
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dissolved
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Real-estate civil company (SCI)
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2022-08-10
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16 PL DES QUINCONCES, Bâtiment C-Clément Ader, 33000 BORDEAUX
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI RIBERAC 2Shared officer / director · 5 share thisHDM COLLECTION SRLShared officer / director · 5 share thisVITALITE HHD COLECTION S.R.L.Shared officer / director · 5 share thisVITALITE SHOPPING STYLE SRLShared officer / director · 5 share thisTALENTSWIDE INTShared officer / director · 9 share thisPANAMEOShared officer / director · 9 share thisKROBAT CONSTRUCTIONShared officer / director · 9 share thisNSDGNShared officer / director · 9 share thisVHR TECHShared officer / director · 9 share thisFRANK PAYNEShared officer / director · 9 share thisAlfa Gastronomieservice GmbHShared officer / director · 9 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
EMRE DOGANDirecteur—France registry
ENES DOGANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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