DOSSIERS / GOLDEN SQUARE INVEST
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Company dossier

GOLDEN SQUARE INVEST

FRANCE · COMPANY · INCORPORATED 2017-09-25
KYBE ID: FR-832189062 · 832189062 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GOLDEN SQUARE INVEST
fr_insee
832189062
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2017-09-25
fr_insee
2023-01-06
fr_insee
8 AV DES ANGLAIS, 06310 BEAULIEU-SUR-MER
fr_insee
68.31Z
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGT INVESTdissolvedALAIN WILLIAM CLEMENT AMRAMdissolvedALVdissolvedARTHUR KHAYATdissolvedBC&CdissolvedBERLUGANE D ELECTRICITEdissolvedCHARLOTTE RAMIREZdissolvedCHRISTIAN GILBERT CANALdissolvedCLAIRE PINCIactiveEMILE ARTHUR ANGIERdissolvedFABIENNE LUCETTE LAIRdissolvedFROMAGES ET VIGNESactiveFRWD COLLECTIVEdissolvedHIDROINGENIA FRANCE SASactiveJACQUELINE ALBINdissolvedJEAN SENNICO ZOBOLIdissolvedKELLY LAURE WHITFORDactiveMARCEL FERREROdissolvedMARCEL ROBERT MATTdissolvedMouna Kridactive

+13 more

People with significant control

1 people
NameRoleFromSource
WILFRID JEAN ANTOINE MEYERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off