DOSSIERS / GOLDRIVERS
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Company dossier

GOLDRIVERS

FRANCE · COMPANY · INCORPORATED 2012-02-03
KYBE ID: FR-539697169 · 539697169 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOLDRIVERS
fr_insee
539697169
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-02-03
fr_insee
23 TRA DE LA MERE DE DIEU, 13014 MARSEILLE
fr_insee
49.39A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADER ABADLIdissolvedCHARLES CLAUDE DURANDdissolvedDIDIER CHATELETdissolvedEL ALIA IMMOBILIERdissolvedHQUALITY CONSULTINGactiveHYPER CLEANdissolvedJOSEPH HOARAUdissolvedLOUIS BORRIELLOdissolvedMARTIN PAUL BONNAVENTURE POLLINAdissolvedMOHAMED FIRAS KHAYATactive[ND]dissolved[ND]dissolvedNORDINE KHOLKHALactiveRAYMOND SILVESTRIdissolvedRENE BIENVENUTIdissolvedSOFIANE MSADEKdissolvedSUD ISOLATION RAVALEMENT DE FACADEactiveVP SERVICESdissolvedWISSAM ARABactiveY.A.Mdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JULIEN NATHANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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