DOSSIERS / GOLDEN MC
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Company dossier

GOLDEN MC

FRANCE · COMPANY · INCORPORATED 2002-02-22
KYBE ID: FR-440929123 · 440929123 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GOLDEN MC
fr_insee
440929123
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-22
fr_insee
12 RUE EDOUARD VAILLANT, 92300 LEVALLOIS-PERRET
fr_insee
46.49Z
fr_insee
€32,500
fr_insee

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB OPTIMAL CONSULTINGdissolvedA.C.E.I ASSIS-CONSE-EXPER-INTERdissolvedA.C.E.I. ASSURANCE-CONSEIL-EXPERTISE-INTactiveACTA CONSEILdissolvedADM NETTOYAGE INDUSTRIELdissolvedALBERT VINITdissolvedALEUSYSactiveAMANI LOGISTICSdissolvedANGEL SECURITE PRIVEEdissolvedA.S.P 92dissolvedATOLL CONSULTANTSdissolvedATRIUMdissolvedAWA NDIAYEdissolvedAX2IdissolvedBATI VRAI DECOdissolvedBETEGactiveBLANC EXPRESSactiveBUILDING RENOVdissolvedCDL2AactiveCOM' C'EST ECRITactive

+83 more

People with significant control

1 people
NameRoleFromSource
ROZITA MEDALIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100