DOSSIERS / GOLD DESIGN
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Company dossier

GOLD DESIGN

FRANCE · COMPANY · INCORPORATED 2009-11-02
KYBE ID: FR-519097315 · 519097315 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GOLD DESIGN
fr_insee
519097315
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-02
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96 RUE PHILIPPE DE GIRARD, 75018 PARIS
fr_insee
47.77Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDELKADER BOUKRISSactiveAHMED BELHADDADactiveANTOINE COURANTactiveAURELIA ANGELA RENEE MARZANOdissolvedCécile BonninactiveCHRISTIAN PERAIREdissolvedCLAIRE MARTINE LAFEBERactiveCome DecheryactiveDELPHINE CELINE NAISSANTactiveEdward Ola Leonid WennerbyactiveELISABETH CAUMONTactiveERIC PIERRE JEAN CLAUDE DUVALdissolvedESTENAactiveGILBERT ROGER PINGUETactiveGILLES ARNAUD FRENKELdissolvedJAHAN TELECOMdissolvedJEAN-BAPTISTE BERTHOLOMdissolvedJEAN FRANCOIS BOWENdissolvedJOE TATTOO PARISactiveJosef Torrentactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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