DOSSIERS / GOLD MODE
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Company dossier

GOLD MODE

FRANCE · COMPANY · INCORPORATED 1999-06-24
KYBE ID: FR-423239979 · 423239979 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOLD MODE
fr_insee
423239979
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1999-06-24
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7 AV PIERRE SEMARD, 95400 ARNOUVILLE
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14.13Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FATMA DEMIRPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100