DOSSIERS / LE GOLF
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Company dossier

LE GOLF

FRANCE · COMPANY · INCORPORATED 2023-05-17
KYBE ID: FR-952575694 · 952575694 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LE GOLF
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952575694
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active
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Real-estate civil company (SCI)
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2023-05-17
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9 RUE des Primeveres, villa 7, 97435 Saint-Paul
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00.00Z
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€660,000
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Connections

7 links
Shared operator — likely the same administrator
BLING BLINGShared officer / director · 8 share thisGROUPE H2MShared officer / director · 8 share thisETOILE INVESTShared officer / director · 8 share thisA L'OUEST 974Shared officer / director · 8 share thisNEUMAN CONSTRUCTION INGENIERIEShared officer / director · 8 share thisCOTE OUEST 2023Shared officer / director · 8 share thisTEOSShared officer / director · 8 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
FREDERIC PAUL MUSSARDDirecteur—France registry
ETOILE INVESTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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