DOSSIERS / LES AUNES DU GOLF
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Company dossier

LES AUNES DU GOLF

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-954030110 · 954030110 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES AUNES DU GOLF
fr_insee
954030110
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active
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Real-estate civil company (SCI)
fr_insee
2023-07-06
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89 RUE de Paris, 94220 Charenton-le-Pont
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNICK SARIAUdissolvedFONCIERE GUILBERTdissolvedGENEVIEVE MESCAMdissolvedGUY ANDRE DEJAEGEREdissolvedINDIVISION VAN ALEXANDRE ET SENNEPIN JUSTINEactiveJACQUES PREVAUXdissolvedJEAN CLAUDE GAGLIARDOactiveJG FORMATIONS & CONSEILSactiveNB 770dissolvedSCI PARIS CHARENTONdissolvedSYND.COPR. 14 16 R DE LA CERISAIE 94 CHAactiveSYND.COPR. 249 AU 253 T RUE P V COUTURIEactiveSYND.COPR. 41 AV EMILE ZOLA 94 ALFORTVIactiveSYND.COPR. 56 58 RUE DELATTRE DE TASSIGNactiveSYND.COPR. 6 RUE JOFFRIN 94140 ALFORTVIactiveSYND.COPR. 9 11 AVE DE CEINTURE 94000 CRactiveSYND.COPR. DU 10 14 R MARCELIN BERTHELOactiveSYND COPR DU 10 VILLA DES QUATRE VENTS 9activeSYND.COPR. DU 145 147 RUE VERON 94 ALFORactiveSYND.COPR. DU 19 21 RUE M SEMBAT 94 ALFOactive

+6 more

People with significant control

2 people
NameRoleFromSource
JASON GUILBERTDirecteur—France registry
Georges GuilbertMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100