DOSSIERS / GOLD COMPANY 50
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Non-profit dossier

GOLD COMPANY 50

FRANCE · NON-PROFIT · INCORPORATED 2016-08-02
KYBE ID: FR-823270129 · 823270129 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GOLD COMPANY 50
fr_insee
823270129
fr_insee
active
fr_insee
Registered association
fr_insee
2016-08-02
fr_insee
76 RUE DE LA LOUBIERE, 13005 MARSEILLE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALICIA ANNIE FRANCES LOCKSactiveCELINE CECILIE AGATHE LEROYdissolvedCOMPAGNIE STILL WAITINGactiveGAREGIN MOVSESIANactiveHERVE JEAN MARIE RENE TROTINdissolvedJEAN-JACQUES LAZARUSdissolvedJULIEN JEAN CLAUDE KAHOTKINEactiveLUCAS BONDYdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]activeNOSTREDAMEdissolvedORAMAactiveORNITHORAK ASSOCIATIONactivePIERRE MICHEL BRUNETdissolvedROLAND PIERRE RANAIVOSONdissolvedSCI AUDITIOdissolvedSERGE MONTAGGIONIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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