DOSSIERS / GLD GROUP
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Company dossier

GLD GROUP

FRANCE · COMPANY · INCORPORATED 2018-07-02
KYBE ID: FR-840771877 · 840771877 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GLD GROUP
fr_insee
840771877
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-02
fr_insee
13 ALL DES EIDERS, 75019 PARIS
fr_insee
43.22B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGNES CAYOLdissolvedANAEL JAOUIdissolvedATIKA CHADDADdissolvedBRAHAM MAMOUdissolvedCHIMONE BELLAICHEdissolvedCHRISTOPHE CAVEREAUdissolvedDANIEL COHENdissolvedDAVID HERVE LEVYdissolvedDIMBIALA RAMALASONdissolvedEH CONSULTINGactiveFRANCOISE MARIE SUZANNE AUDOUITdissolvedJACQUES MOYALdissolvedJérémy Edouard Iroudayaraj Vimalkumar DUBOISactiveJONATHAN SCEMLAdissolvedLA COMPAGNIE DE LA SERRUREdissolvedMARCEL LEON LOUIS MEILLONdissolvedMARIE FRANCOISE CHANTAL COLETTE BAUDRYactiveMARIE SEBAGactiveMOHAMED ALI CHAALALIactiveNATHANAEL GAMRASNIdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
DAN LesgoldPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100