DOSSIERS / GOLD NEGOCE
← SearchExport PDF
Company dossier

GOLD NEGOCE

FRANCE · COMPANY · INCORPORATED 2010-06-11
KYBE ID: FR-523073203 · 523073203 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GOLD NEGOCE
fr_insee
523073203
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-11
fr_insee
1 RUE JEAN HERARD, 95440 ECOUEN
fr_insee
64.20Z
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIEN YALAPPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100