DOSSIERS / GOLDWARAN
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Company dossier

GOLDWARAN

FRANCE · COMPANY · INCORPORATED 2017-02-23
KYBE ID: FR-827903444 · 827903444 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOLDWARAN
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827903444
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dissolved
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Limited liability company (SARL)
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2017-02-23
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33 RUE SAINT-ANDRE DES ARTS, 75006 PARIS
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64.20Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXIS SriwaranPrésident—France registry
SAMUEL GoldmannPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100