DOSSIERS / GOLDEN SERVICES
← SearchExport PDF
Company dossier

GOLDEN SERVICES

FRANCE · COMPANY · INCORPORATED 2020-09-09
KYBE ID: FR-888792546 · 888792546 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOLDEN SERVICES
fr_insee
888792546
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-09
fr_insee
3 SQ DES VOSGES, 93110 ROSNY-SOUS-BOIS
fr_insee
71.12B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED MEKKIPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100