DOSSIERS / GOLD SECURITE
← SearchExport PDF
Company dossier

GOLD SECURITE

FRANCE · COMPANY · INCORPORATED 2006-07-03
KYBE ID: FR-490639457 · 490639457 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GOLD SECURITE
fr_insee
490639457
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-03
fr_insee
20 RUE D'AGEN, 68000 COLMAR
fr_insee
80.10Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

A2YdissolvedAHMET ISIKLARdissolvedA.I.R CHAUFFAGE SANITAIRE CLIMATISATIONdissolvedAKWATEKNOdissolvedALLIANCE SECRET'R SARLdissolvedALPHA SOUDUREdissolvedALSACE CONSEIL SOLUTIONSdissolvedALSACE CONSTRUCTION BOISdissolvedALSACE COURTAGE TRAVAUXdissolvedALSAELEC 68dissolvedALSA ENERGIE SARLdissolvedAMP PLATRERIEdissolvedANGELIQUE KREITdissolvedANNIE SPECHTdissolvedANTONY SAVICdissolvedAPI STUDIOactiveARCHIMAG'IN CONSULTINGdissolvedARGOS CONSULTINGactiveASS HOSPITALISATION DOMICILE CTRE ALSACEactiveASSOCIATION HAYAactive

+121 more

People with significant control

1 people
NameRoleFromSource
HANANE HANNOUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-22

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif