DOSSIERS / GOLDX
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Company dossier

GOLDX

FRANCE · COMPANY · INCORPORATED 2023-11-21
KYBE ID: 9695002GDUUF7TIOR159 · 981768104 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLDX
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981768104
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active
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Simplified joint-stock company (SAS)
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2023-11-21
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2 PL aux Bois, 74000 Annecy
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47.77Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABACABactiveAGENCE CHATEAU ALAIN-JOSETTE LAMOUILLEdissolvedALAIN HENRI MARIE LAMOUILLEdissolvedANDREAactiveANNECY VOYAGESdissolvedC CHOUETTEdissolvedCOMPAGNIE DE NAVIGATION DU LAC D'ANNECY - LA COMPAGNIE DES BATEAUXdissolvedCOMPAGNIE DES BATEAUX DU LAC D'ANNECYdissolvedENTREPRISE VINCENT BENEDETTIdissolvedESCALES SONIQUESactiveHIPPY HAPPYactiveONGLANITAdissolvedRMBactiveSCI BOUVIER GAIMOZdissolvedSE DE LA COMPAGNIE DES BATEAUXdissolvedSPB CONSULTING & DEVdissolvedSYND COPROP PFISTER MARIE-ANTOINETTEactiveTODO MODO CONSEILactiveVALERIE BENEDETTIdissolved

People with significant control

2 people
NameRoleFromSource
Pascal Alain Joël BAUPDirecteur général délégué—France registry
GOLD II HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100