DOSSIERS / GOLD D'OCCASION
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Company dossier

GOLD D'OCCASION

FRANCE · COMPANY · INCORPORATED 2018-01-04
KYBE ID: FR-834335952 · 834335952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GOLD D'OCCASION
fr_insee
834335952
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dissolved
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Limited liability company (SARL)
fr_insee
2018-01-04
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SOUDON, 97232 LE LAMENTIN
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77.11A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE-MARIE KLEINactiveCARAIB REHAB SERVICESdissolvedCTE MARTINIQ ORGANIS DEFENS MARCHE RHUMactiveEARL LE SOUDONdissolvedJAKEdissolvedJONATHAN JEAN-LOUISdissolvedJulien DesmontilsactiveLAURENCE BOUTETdissolvedLAURENT PASCAL PRUDENTactiveLUDOVIC DORIMONTactiveMAEVA TROPICALdissolvedMARTINIQUE PAYSAGEdissolvedMATERIEL TRAVAUX PUBLICS EN LOCATIONdissolvedMECA-CLUBactiveMECATRANSdissolvedMGLRactiveNASSE CARAIBESdissolvedPASCALE SIMONE ANDREE HERVYdissolvedPHYTOCENTERactiveRENOV AMBULANCEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ARNAUD BELLANCEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100