DOSSIERS / GOLD IMMO 27
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Company dossier

GOLD IMMO 27

FRANCE · COMPANY · INCORPORATED 2023-03-28
KYBE ID: FR-950987545 · 950987545 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GOLD IMMO 27
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950987545
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active
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Real-estate civil company (SCI)
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2023-03-28
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8 RUE Joseph Cugnot, Centre d'affaires Letter Case, 38300 Bourgoin-Jallieu
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Grégory Jean-Yves OgéDirecteur—France registry
JADWANNMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLD IMMO 31 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100