DOSSIERS / DADOU DE LA GOULETTE
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Company dossier

DADOU DE LA GOULETTE

FRANCE · COMPANY · INCORPORATED 2023-03-07
KYBE ID: FR-949448484 · 949448484 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
DADOU DE LA GOULETTE
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949448484
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active
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Real-estate civil company (SCI)
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2023-03-07
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250 tizin nord, PETIT TIZIN NORD, 38210 Tullins
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI J.T.M.Shared officer / director · 2 share thisALOHOMORAShared officer / director · 2 share thisCHAMYR CONSEILSShared officer / director · 7 share thisG FShared officer / director · 7 share thisNESSAShared officer / director · 7 share thisSCI SAINT DENISShared officer / director · 7 share thisEDITIONS COMPLIANCESShared officer / director · 7 share thisZAGShared 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

3 people
NameRoleFromSource
⚠ Bernard GuettaMembre du directoire—France registry
Raphael GuettaPrésident—France registry
Samuel GuettaPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Bernard Guetta (officer) matches PEP Bernard Guetta — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100