DOSSIERS / GOLD
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Company dossier

GOLD

FRANCE · COMPANY · INCORPORATED 2000-05-03
KYBE ID: FR-430458885 · 430458885 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GOLD
fr_insee
430458885
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-05-03
fr_insee
2 AV DU LOIRET, 45160 OLIVET
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56.10A
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6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE FERREIRA DA CUNHAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100