DOSSIERS / GOLDEN APPLE
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Company dossier

GOLDEN APPLE

FRANCE · COMPANY · INCORPORATED 2020-02-14
KYBE ID: FR-881641898 · 881641898 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GOLDEN APPLE
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881641898
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active
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Real-estate civil company (SCI)
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2020-02-14
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19 AV EDMOND D'ESCLEVIN, RES. PARC DU CAP.JUAN LES PINS, 06160 ANTIBES
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68.10Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
Engineering and Consulting Group, s.r.o.Shared officer / director · 7 share thisEN+ GROUP INTERNATIONAL PUBLIC JOINT-STOCK COMPANYShared officer / director · 7 share thisFORDMA LIMITEDShared officer / director · 7 share thisFD Capital GmbHShared officer / director · 7 share thisSO - VA Praha, s.r.o.Shared officer / director · 7 share thisCREDITCAR LIMITEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALEKSEI DAVYDOVDirecteur—France registry
VIKTORIIA TKACHEVAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100