DOSSIERS / GOLD'OR
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Company dossier

GOLD'OR

FRANCE · COMPANY · INCORPORATED 2013-06-05
KYBE ID: FR-792884827 · 792884827 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOLD'OR
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792884827
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dissolved
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Limited liability company (SARL)
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2013-06-05
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CARREFOUR DU LARIVOT, 97351 MATOURY
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07.29Z
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€10,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROL OSTOREROPrésident—France registry
FABRICE OSTOREROPrésident—France registry
NICOLAS FELIX OSTOREROPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100