DOSSIERS / GOLDFINGER 111
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GOLDFINGER 111

FRANCE · COMPANY · INCORPORATED 2010-10-07
KYBE ID: FR-527506695 · 527506695 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GOLDFINGER 111
fr_insee
527506695
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-07
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101 RUE NOLLET, 75017 PARIS
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46.48Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AB'COM MICROactiveABINVESTdissolvedALBERT PARANTHOENdissolvedA.L.D DEPANNAGEactiveANNA MARMIESSEactiveAXEL MARTINactiveBATELEC SERVICESactiveB Y K TRANSPORTactiveCAM BATactiveCassandre COLOMBELLEactiveCHRISTIAN DIDIER JEAN LOUIS MONLOYSdissolvedClaire-Marine Annie PandraudactiveDECO FOUDAdissolvedECOSAY CONSULTINGactiveEL HOURA BATIMENTactiveENGINS AUTO A.Z.activeEURACHANCEactiveFBC & COactiveFERNANDO ROSA DOS SANTOSdissolvedGauthier Gilactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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