DOSSIERS / MYGOLDENNETWORK INVEST
← SearchExport PDF
Company dossier

MYGOLDENNETWORK INVEST

FRANCE · COMPANY · INCORPORATED 2018-06-12
KYBE ID: FR-840314587 · 840314587 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MYGOLDENNETWORK INVEST
fr_insee
840314587
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-12
fr_insee
45 RUE DE LA BOURSE, 69002 LYON
fr_insee
68.20B
fr_insee
€558,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE ALLARD-LATOURdissolvedANAIS LACHATdissolvedANNE-JULIE GROSdissolvedASS FORMATION DEVELOP ECONO SOCIAL ENTREactiveASSOCIATION ITA-LIENSactiveAUDE RAVATELactiveBAPTISTE LOUIS LAURENT DUPRIEZdissolvedEMILE RETYdissolvedFRANCIS DELPHINEdissolvedJULIEN JOUVEactiveLYR CONCEPTIONdissolvedMAQAMATactiveMYGOLDENNETWORKdissolvedSARL JOUVE PATISSIERdissolvedSCI CHABREQUEdissolvedSCI LES MIMOSASdissolvedSOC EXPLOITATION ETS JOUVEdissolvedSOCIETE JACQUES-MART SARLdissolvedTADAactiveTERRAIN IMMOBILIERdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
SYLVAIN PEYSIEUXPrésident—France registry
VICTOR THEO ROBIN LUKAS MALATIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MYGOLDENNETWORK · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100