DOSSIERS / GOLD TRANSPORT
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GOLD TRANSPORT

FRANCE · COMPANY · INCORPORATED 2014-07-24
KYBE ID: FR-803478734 · 803478734 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLD TRANSPORT
fr_insee
803478734
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active
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Limited liability company (SARL)
fr_insee
2014-07-24
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RTE DE MOREAU, 97190 LE GOSIER
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49.41A
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1
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€32,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIEN JOSSELYN BERTHELOTdissolvedCATHERINE CASIMIRdissolvedCATHERINE FERNANDE BASTIASactiveJMK MULTISERVICESdissolvedJonathan Medhy BordelaisactiveLouis Henri Yves LASSOURCEactiveMARIE-FRANCE HONORE MAYOUTEdissolvedMENDY FRANTZY LOLLIAactive[ND]dissolved[ND]activeOLIVIER FRANCOIS MAIZEROIdissolvedOMER OLIVIER SERVAdissolvedPATRICE JEAN MATHIASdissolvedPATRICK RAYMOND VERYdissolvedSCI KELYSdissolvedSCI LILYdissolvedSCI LUNAdissolvedSCI SHINEdissolvedSERVAISE JEAN-BATISTE LOLLIAdissolvedSTEPHANIE DUVIVIERactive

+4 more

People with significant control

1 people
NameRoleFromSource
SABINE ODILE RONAULPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100