DOSSIERS / GOLD CITY
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Company dossier

GOLD CITY

FRANCE · COMPANY · INCORPORATED 2008-01-03
KYBE ID: FR-501753719 · 501753719 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GOLD CITY
fr_insee
501753719
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-03
fr_insee
66 AV DES CHAMPS ELYSEES, CHEZ CABIS, 75008 PARIS
fr_insee
45.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

A3BactiveADEMactiveA.D.SactiveALPHA TRANSPORTS SERVICESactiveBARG GOLF SERVICESactiveBETA 2000dissolvedBOUCHERIE REUNIES DE L AVENIRactiveCALISTOactiveC D PdissolvedCOMPAGNIE FRANCAISE D ASSITANCEdissolvedDELTA PREMIUMactiveDISCAL IMPORTactiveDISTRI NEUILLYactiveEDITION ET DIFFUSION EUROPEENNEactiveEGYFRANCEactiveELWANactiveELYSEES AUTOS CONFORTactiveELYSEES DECOactiveELYSEES DECORATION PEINTUREdissolvedE.S.S.E CORPORATIONactive

+50 more

People with significant control

1 people
NameRoleFromSource
ALEX STEVICPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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