DOSSIERS / GOLD SILVER COMPANY
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Company dossier

GOLD SILVER COMPANY

FRANCE · COMPANY · INCORPORATED 2016-01-21
KYBE ID: FR-817905748 · 817905748 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GOLD SILVER COMPANY
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817905748
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dissolved
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Simplified joint-stock company (SAS)
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2016-01-21
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104 RUE DU TEMPLE, 75003 PARIS 3
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46.76Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC SoulieAdministrateur—France registry
JEAN CHRISTOPHE Tiburcio PereiraDirecteur général délégué—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100