DOSSIERS / FRANCE GOLDEN LION DISTILLERY SARL
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FRANCE GOLDEN LION DISTILLERY SARL

FRANCE · COMPANY · INCORPORATED 2015-08-14
KYBE ID: FR-813075595 · 813075595 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FRANCE GOLDEN LION DISTILLERY SARL
fr_insee
813075595
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-14
fr_insee
2022-03-31
fr_insee
66 AV DES CHAMPS ELYSEES, LOT 41, 75008 PARIS 8
fr_insee
46.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

279 total

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

1988-ESPRIT DE FAMILLEdissolved1KOOKAO AGENCYdissolved20 COEURSdissolvedAAA INTERNATIONALdissolvedABILIS NETTOYAGEdissolvedACCE DIRECTdissolvedACEDNAactiveACESS.INNOV'dissolvedACTION BATIMENT INTERVENTIONactiveACWS DISTRIBUTIONdissolvedADORA-FINANCIALdissolvedAERO VOYAGES PARISactiveAF IMMOBILIERactiveAGAPE IMPORT EXPORT SARLdissolvedAIFORUdissolvedAKSTOREdissolvedALIANCIA TRANSPORTdissolvedALSAID GLOBAL INVESTMENTdissolvedAMANAH REAL ESTATEdissolvedANAMORPHOSEEdissolved

+259 more

People with significant control

1 people
NameRoleFromSource
DAN WangPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 279 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off