DOSSIERS / GOLLETPHIL
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Company dossier

GOLLETPHIL

FRANCE · COMPANY · INCORPORATED 2024-10-16
KYBE ID: FR-934223884 · 934223884 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
GOLLETPHIL
fr_insee
934223884
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active
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Real-estate civil company (SCI)
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2024-10-16
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288 RTE Nationale, 59930 La Chapelle-d'Armentières
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68.20B
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€10,000
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Connections

19 links
Shared operator — likely the same administrator
ROQUETTE FRERESShared officer / director · 6 share thisLA DOUDOUNE IShared registered address · 6 share thisSTARLINELShared officer / director · 6 share thisBM PRESTIGE AUTOShared registered address · 6 share thisARMENTIERES AVENIRShared registered address · 6 share thisGERARD VERLYCKShared registered address · 6 share thisGARAGE DU STADEShared registered address · 6 share thisROQFAMShared officer / director · 6 share thisWATERFORDShared officer / director · 12 share thisLE CAMP DE BASE DES ARCSShared officer / director · 12 share thisSTARLOGEShared officer / director · 12 share thisLE SOUFFLEURShared officer / director · 12 share thisS0FREDShared officer / director · 12 share thisSC HAUTIMShared officer / director · 12 share thisSTARHAVENShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-934223884/network.

People with significant control

5 people
NameRoleFromSource
BUDUPDirecteur—France registry
COCCINELLEMembre du directoire—France registry
Edouard ROQUETTEMembre du directoire—France registry
Norman DENISMembre du directoire—France registry
Sonia DELESALLEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100