DOSSIERS / M GOLD
← SearchExport PDF
Company dossier

M GOLD

FRANCE · COMPANY · INCORPORATED 2004-10-13
KYBE ID: FR-479015133 · 479015133 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M GOLD
fr_insee
479015133
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-13
fr_insee
134 RUE DE TURENNE, 75003 PARIS
fr_insee
62.02A
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAURICE GOLDSTEINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DM GOLD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100