DOSSIERS / GOLD CENTER
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Company dossier

GOLD CENTER

FRANCE · COMPANY · INCORPORATED 1989-07-01
KYBE ID: FR-433213139 · 433213139 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GOLD CENTER
fr_insee
433213139
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1989-07-01
fr_insee
HOUELBOURG, 97122 BAIE-MAHAULT
fr_insee
52.4V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION ACTION +activeASSOCIATION GUADELOUPEENNE DE MEDECINE ESTHETIQUE ET ANTI AGEactiveCAB EUROPEEN RECOUVREMENT CONTENTIEUXdissolvedCHAMBRE FNAIM DE L'IMMOBILIER DE GUADELOUPE - ILES DU NORDactiveCIE REGIONALE COMMISSAIRES AUX COMPTESactiveEVADIZactiveFAM DE COEURactiveFORTIS FOODdissolvedGWANAELLE MARIETTE PASSE COUTRINactiveINSTITUT DE FORMATION ET DEVELOPPEMENTSactiveLES FREGATES DE GUADELOUPEactiveMARTINE GUESdissolvedMAX JEAN GORAMactiveOZONE SARLdissolvedRS LOCATIONdissolvedSCI DU SOLEILactiveSCI YSONUT ANTILLESdissolvedSOC DISTRIBUTION REPRESENTATION COMMERdissolvedTIGHTSHIPactiveTRIS.DOMdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100