DOSSIERS / GOLDEN CHAIN
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Company dossier

GOLDEN CHAIN

FRANCE · COMPANY · INCORPORATED 2018-06-20
KYBE ID: FR-840510242 · 840510242 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GOLDEN CHAIN
fr_insee
840510242
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-06-20
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34 RUE AUGUSTE BLANCHE, 92800 PUTEAUX
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62.01Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALEXANDRE TOMSKI-CRAPARTactiveAMARADASA PATHIRAGEdissolvedAMPLITUDEdissolvedApolline CHARPENTIERactiveATELIER MV DESIGNactiveAXEL ALAIN DANIEL CHALANDARDdissolvedAZIZ AIT OUFKIRdissolvedBERTRAND SECHOYdissolvedBRENNINGdissolvedBSKA DEVELOPPEMENTdissolvedCENTRE ETUDE APPLIQUE LOGEMENTdissolvedDEBORA HUSAKOVAdissolvedDOUNIA SABRIactiveELIAS LTEIFdissolvedELIZABETH ROSLINA SARIJATIdissolvedEllébore Annabelle Mandoline BlanchetactiveEUROP'BUSINESS CONSEILactiveFrédéric Michel Claude JACQUETactiveJean DaoudactiveJEAN PASCAL SALARDdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
MEHDI RADIPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100