DOSSIERS / AU LINGOT D'OR
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Company dossier

AU LINGOT D'OR

FRANCE · COMPANY · INCORPORATED 2008-09-23
KYBE ID: FR-507971521 · 507971521 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AU LINGOT D'OR
fr_insee
507971521
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-23
fr_insee
24 AV DU PRADO, 13006 MARSEILLE
fr_insee
47.77Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

314 total

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

2B PASSION DIFFUSIONdissolved4 U. M U SdissolvedABC PVdissolvedADP BATdissolvedAGENCE CENTRALE TELECOMdissolvedAGILE CONSEILdissolvedAGORA COMMUNICATIONdissolvedALEXANDRU ZARNESCUdissolvedALTERNETTactiveAMERICAN SCHOOLdissolvedAM RESEAUXactiveANANTHOdissolvedAQUA FUNdissolvedASP PROTECTdissolvedASSU DESIGNdissolvedAT GROUPESdissolvedATHENA CONSULTINGactiveATRAdissolvedAUBIN MEIRIERactiveAUDELIEdissolved

+294 more

People with significant control

1 people
NameRoleFromSource
ISAK MAZOUZPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100