DOSSIERS / GOLD UP
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Company dossier

GOLD UP

FRANCE · COMPANY · INCORPORATED 2017-10-27
KYBE ID: FR-832933246 · 832933246 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
GOLD UP
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832933246
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dissolved
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Civil company
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2017-10-27
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81 RUE DU PETIT ROUILLAC, 16290 SAINT-SATURNIN
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64.20Z
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€1,500
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Connections

15 links
Shared operator — likely the same administrator
C5Shared registered address · 3 share thisAQUISII FINANCESShared registered address · 3 share thisSPFPL MARGODONTOShared officer / director · 4 share thisSEL DOCTEUR SEYS MARGOTShared officer / director · 4 share thisMOSShared officer / director · 4 share thisAQUISII FINANCESShared officer / director · 11 share thisDOMAINE DES BROIX SASShared officer / director · 11 share thisLA FERME D'AUBIGNYShared officer / director · 11 share thisC5Shared officer / director · 11 share thisPANTERAShared officer / director · 11 share thisPHILIPPE SEYS DESIGNShared officer / director · 11 share thisSCI DES BROIXShared officer / director · 11 share thisSAS CHATEAU D'AUBIGNYShared officer / director · 11 share thisEMOTIONS SPIRITS CORPORATEShared officer / director · 11 share thisSCI SEYSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PHILIPPE SEYSDirecteur—France registry
MARGOT OLIVIA SEYSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100