DOSSIERS / GOLDEN OCCASIONS
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Company dossier

GOLDEN OCCASIONS

FRANCE · COMPANY · INCORPORATED 2017-12-20
KYBE ID: FR-833678055 · 833678055 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GOLDEN OCCASIONS
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833678055
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-20
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4 IMP DE LA REPUBLIQUE, 65600 SEMEAC
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45.11Z
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€1,500
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Connections

7 links
Shared operator — likely the same administrator
APS 65Shared officer / director · 4 share thisAHSSANTRANSPORTShared officer / director · 4 share thisAMN BAT 33Shared officer / director · 4 share thisA.G.E.Shared registered address · 5 share thisLES OURSONS TARBAISShared registered address · 5 share thisAUTO SERVICES 65Shared registered address · 5 share thisEURL PIECE AUTO 65Shared registered address · 5 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

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

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100