DOSSIERS / GOLD
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Company dossier

GOLD

FRANCE · COMPANY · INCORPORATED 2011-12-05
KYBE ID: FR-538288689 · 538288689 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
GOLD
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538288689
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dissolved
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Real-estate civil company (SCI)
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2011-12-05
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2021-09-16
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6 SQ LOUIS BLERIOT, 92130 ISSY-LES-MOULINEAUX
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68.20B
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€100
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Connections

8 links

People with significant control

3 people
NameRoleFromSource
AYDI MAGOMADOVDirecteurFrance registry
BRUNO PINETEAUDirigeantFrance registry
PHILIPPE TESSONDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off