DOSSIERS / GOLD
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Company dossier

GOLD

FRANCE · COMPANY · INCORPORATED 2011-10-04
KYBE ID: FR-535086276 · 535086276 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GOLD
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535086276
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dissolved
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Real-estate civil company (SCI)
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2011-10-04
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34 RUE LE VAL DE L’EAU, 60430 SAINT-SULPICE
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68.32A
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1
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LE MILLEMMembre du directoire—France registry
OLIVIER ANDRE CLAUDE LEJEUNE-DELIQUEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100