DOSSIERS / GOLDEVENTS
← SearchExport PDF
Company dossier

GOLDEVENTS

FRANCE · COMPANY · INCORPORATED 2002-10-03
KYBE ID: FR-443617006 · 443617006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOLDEVENTS
fr_insee
443617006
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-10-03
fr_insee
6 RUE DE MONTFAUCON, 75006 PARIS
fr_insee
82.30Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AHMED BENTERdissolvedBERANGERE VIRGINIE LECLAIRdissolvedBYZ0EactiveCABINET JPAdissolvedCAROLINE SOPHIE GRAZONdissolvedCOLETTE BURGER PARISactiveCOPR 6 RUE MONTFAUCON 75006 PARISactiveEric Henri BRINactiveESKWADdissolvedESKWADZIKdissolvedESPOSITO C MARTINELLI AactiveFREDERIC MARCHANDdissolvedIND. D'AUTICHAMP ET DE ROFFIGNAC REP PARactiveMICHEL BLANCdissolvedNATHALIE GARNIER VIOUGEATactive[ND]dissolved[ND]dissolved[ND]dissolvedPEBBdissolvedSCI BIG STONEdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE GoldbergPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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