DOSSIERS / MY GOLDEN VTC
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Company dossier

MY GOLDEN VTC

FRANCE · COMPANY · INCORPORATED 2016-06-30
KYBE ID: FR-820959880 · 820959880 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MY GOLDEN VTC
fr_insee
820959880
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-30
fr_insee
6 RUE MARIVAUX, 67200 STRASBOURG
fr_insee
49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTONIO VALENTEactiveATIFA ELALIdissolvedBISOMONEactiveBRUNO KERLOCHdissolvedCHEIKHE IBRAHIM CISSEdissolvedCYRIL LUCAS SATTLERdissolvedERIC CONSTANT OHOUOactiveFRANCOIS SALVATORE RICCARDIdissolvedGABY MAIERdissolvedIVANOV MILENdissolvedJIMMY JONATHAN KOBLERdissolvedKADIR DENIZactiveKARIM SAIDIdissolvedLAETITIA MATHEISdissolvedLIONEL RENE EMILE CLAVEQUINdissolvedLUKUMAN ADISA IBRAHIMdissolvedMALIK YOUSFIactiveMARIE NADINE RAMOUCHEactiveMOBI-FIXEdissolvedMURIEL HASSLERdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MOHAMED EL KADDOURIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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