DOSSIERS / GLD HOLDING
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Company dossier

GLD HOLDING

FRANCE · COMPANY · INCORPORATED 2020-03-09
KYBE ID: FR-882302409 · 882302409 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GLD HOLDING
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882302409
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dissolved
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Simplified joint-stock company (SAS)
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2020-03-09
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97 BD PONIATOWSKI, 75012 PARIS
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64.20Z
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGENCEMENT MENUISERIES FERMETURESactiveAntonio Salmeron SilleroactiveAUDE CLAIRE MARIE MESSECAdissolvedBOULANGERIE FRERES CHAALALactiveCYRILLE BOUVETactiveFRANCOIS LE BRASactiveGLD-IMMOdissolvedIness DJEBBARIactiveJAHID MOULKHALOUAdissolvedJEAN FRANCOIS MUGLIONIdissolvedJULIEN BOARETTOdissolvedJulie WalleactiveLISA LETESSIERactiveMARGAUX JACOBSONdissolvedMAURICE CONTANTdissolvedM'FIT STUDIOSactive[ND]active[ND]activePATRICIA AZOUGLIdissolvedSCI ALEXEVAdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
IMANE FellahPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100