DOSSIERS / GOLDEN FOOD
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GOLDEN FOOD

FRANCE · COMPANY · INCORPORATED 2012-07-13
KYBE ID: FR-752707612 · 752707612 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOLDEN FOOD
fr_insee
752707612
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-13
fr_insee
18 RUE RAMUS, 75020 PARIS
fr_insee
56.10C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

1ST ROUND INTERNATIONAL CREATIVE PLATFORMactiveACTIVE ASSOCIATION CULTURELLE POUR LE TEXTE ET L'IMAGE VIVANTEactiveARTAXEactiveART AZOIactiveASSO AU BEAU MILIEU DES CHANTSactiveASSO CERCLE FRANCILIEN CULTURE PHYSIQUE FONDAMENTALEactiveASSOCIATION BAD ATTITUDEactiveASSOCIATION DE LA COMMUNE DE TACHOTT EN FRANCE POUR LE DEVELOPPEMENT (A.C.T.F.D)activeASSOCIATION DE PREFIGURATION REGIE DE QUARTIER PORTES PARIS 20activeASSOCIATION DES RESSORTISSANTS DE MAMOU EN FRANCEactiveASSOCIATION DES REVALISATEURS AD'REVactiveASSOCIATION D HISTOIRE ET D ARCHEOLOGIE DU XXE ARRONDISSEMENT DE PARISactiveASSOCIATION FRANCO-MAGREBINE DE JEUNES DEFAVORISESactiveASSOCIATION INFINIDANSEactiveASSOCIATION INTERNATIONALE DE LUTTE CONTRE LA CYBERCRIMINALITE AILCCactiveASSOCIATION IWADIYEN DE FRANCEactiveASSOCIATION LA GRANDE COCOactiveASSOCIATION L'AQUILONEactiveASSOCIATION LE BESTIAIREactiveASSOCIATION LOKANGAactive

+103 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA EkitmenPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100