DOSSIERS / GOLD CONSEIL
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GOLD CONSEIL

FRANCE · COMPANY · INCORPORATED 2010-05-04
KYBE ID: FR-521581090 · 521581090 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GOLD CONSEIL
fr_insee
521581090
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-04
fr_insee
4 RUE LA FAYETTE, 67100 STRASBOURG
fr_insee
46.46Z
fr_insee
6
fr_insee
€12,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

3FdissolvedAD CARRELAGEdissolvedADHELIOSdissolvedAYOUB BENBOURASactiveBATI LOCdissolvedBATI MIFdissolvedBATI RGE SASactiveCABINET SUPRAdissolvedCANTAS SARLactiveCAR&COdissolvedCAWOdissolvedCER EXPERTISEdissolvedCHABERT AUDITdissolvedCHABERT DEVELOPPEMENTdissolvedCHABERT EXPERTISEactiveCODEXdissolvedCOLAK HOLDINGdissolvedCRONENBOURG BLADING ACADEMYactiveDBI HOLDINGdissolvedDIAPASONdissolved

+57 more

People with significant control

5 people
NameRoleFromSource
CHANTAL ESTELLE ESCHBACHPrésident—France registry
LAURENT DANIEL ECKHARDTPrésident—France registry
LAURENT ECKHARDTPrésident—France registry
SERGE CHRISTIAN WEBERPrésident—France registry
SYLVIE CHRISTOFFELPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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