DOSSIERS / INFINITY GOLD BUSINESS
← SearchExport PDF
Company dossier

INFINITY GOLD BUSINESS

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-891357568 · 891357568 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INFINITY GOLD BUSINESS
fr_insee
891357568
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-25
fr_insee
50 AV LOUIS LUC, 94600 CHOISY-LE-ROI
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABSCISSE-INFORMATIQUEdissolvedAGASSEAU NOTAIRESdissolvedBAMBINS EN EVEILdissolvedBM94600dissolvedBM COURTAGEactiveEUROCHEFactiveEUROCHEF FINANCEdissolvedFAEKO CORPORATIONactiveFONCIERE 4RDSactiveFONCIERE CAPITALE-DactiveGEFICOM EXPERTISE COMPTABLEdissolvedGOLDEN GLOBdissolvedGROUPE AXLRactiveGROUPE BENINGactiveLIBERTE 94220dissolvedM2A TRANSPORT IDFdissolvedMICHAEL CEDRIC AGASSEAUdissolvedPROGRES AUDIT & ADVISORYdissolvedSAS IMMOBILIERE AVANT SEINEdissolvedSAS LAVANDYSdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
SAMIR KERROUMPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100