DOSSIERS / SENIOR GOLD
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Company dossier

SENIOR GOLD

FRANCE · COMPANY · INCORPORATED 2019-07-29
KYBE ID: FR-852818517 · 852818517 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SENIOR GOLD
fr_insee
852818517
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-29
fr_insee
18 RUE GOUBET, 18-26, 75019 PARIS
fr_insee
63.12Z
fr_insee
€50,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ MECHEDALdissolvedADNdissolvedAGENCEMENT 59dissolvedAHMED BEN ASRdissolvedAPATURAdissolvedA PLUS 2dissolvedARCHITECTURE LIEN TERRITOIREactiveASMAH KEDELLAH ALIdissolvedATELIER LAREdissolvedATELIER NICHOLAS DIDDI EURL D'ARCHITECTUREdissolvedATELIER PARENTHESEdissolvedATEN FRANCEactiveAUTO 92dissolvedAUTOBUTLERdissolvedBABYGEARdissolvedBC ISOLATIONdissolvedBDJ SECURITE SARLdissolvedBEAU REGARD PRODUCTIONdissolvedBKD TRANSPORTSdissolvedBLACKREDdissolved

+127 more

People with significant control

2 people
NameRoleFromSource
HICHAM GhaziDirecteur général délégué—France registry
JULIEN ChalianPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100