DOSSIERS / GOLDEN STAR
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Company dossier

GOLDEN STAR

FRANCE · COMPANY · INCORPORATED 2016-11-29
KYBE ID: FR-824030910 · 824030910 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GOLDEN STAR
fr_insee
824030910
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-29
fr_insee
427 B RTE DE CONFLANS, 95220 HERBLAY-SUR-SEINE
fr_insee
93.29Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

2TI BATIMENTdissolvedAGESdissolvedAI&REdissolvedATIE DONNA RENOVdissolvedAUTO PARTS95dissolvedAVICENNESdissolvedAXIS RdissolvedBACKTECHPROactiveBDG BATIMENTdissolvedC C M IdissolvedCONSEILS S2AdissolvedCOPRODIS-PROdissolvedCORECAMdissolvedFERRODUMASdissolvedFIBACdissolvedFIDUSCOMSNCdissolvedFRANPIERREactiveFREDY FILLIETTEactiveGARAGE NOEL PERE ET FILSactiveGENERALE COMMERCE INTERNATIONAL - GCIdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
AMINE BOUAZIZPrésident du conseil d'administration—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-27

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score75/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif