DOSSIERS / GOLDWIZZ TRANSPORT
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Company dossier

GOLDWIZZ TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-06-26
KYBE ID: FR-840677777 · 840677777 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOLDWIZZ TRANSPORT
fr_insee
840677777
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-26
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18 RUE HENRI CHEVREAU, 75020 PARIS
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53.20Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION ARDHISactiveASSOCIATION DES FEMMES DE MISSIRAH EN FRANCEactiveASSOCIATION FORT DE CAFEactiveATELIER D EVEIL LUNEAactiveBERIVAN BERIVAN ERSOZdissolvedDZ ECO ENERGIEdissolvedGROUPEMENT DES JEUNES CREATEURS PARISIENSactiveI.S.EdissolvedKHADDIJATOU GESSY SAMATEHdissolvedLactiveLES FORGES SENSIBLESactiveMALIK BEN YOUNESactiveMANUEL THOMAS THIESSARTactiveMARIANNE MARIE BELHASSENdissolvedMARVIN FRANCOIS HADDADdissolved[ND]active[ND]dissolved[ND]activePAPE-DEMBA NGUERdissolvedPATRICK MOLLIARDdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JEROME GuichardPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100