DOSSIERS / GOLD II HOLDING
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GOLD II HOLDING

FRANCE · COMPANY · INCORPORATED 2012-02-15
KYBE ID: FR-539958017 · 539958017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLD II HOLDING
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539958017
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active
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Limited liability company (SARL)
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2012-02-15
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10 AV DE LA GRANDE ARMEE, 75017 PARIS 17E ARRONDISSEMENT
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64.20Z
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0
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€10,150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT SchwartzPrésident—France registry
OLIVIER SchwartzPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100