DOSSIERS / GLD
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Company dossier

GLD

FRANCE · COMPANY · INCORPORATED 2021-04-15
KYBE ID: FR-898283486 · 898283486 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GLD
fr_insee
898283486
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-15
fr_insee
12 BD du Temple, 75011 Paris
fr_insee
70.22Z
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€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE DUDEKdissolvedCATHERINE LYSdissolvedCHRISTOPHE STEPHANE GOUYactiveCHRISTOS SANTAMOURISactiveCYRIELLE ISABELLE LYNDA BENAIMdissolvedDANIEL LAURENT ANDRE RODELdissolvedDELPHINE PASOTTI-RANDALLactiveFRANCE 2 ROUESdissolvedHENRI CORNYdissolvedHENRI EMILE PAUL CORNYdissolvedJACQUELINE FEKETEdissolvedJEAN FRANCOIS HERBERTdissolvedL'ECAILLE ROUGEdissolvedLUIS GAMEIRO BARROSdissolvedMARIA MATRE GABRIELSENdissolvedMICHEL JEAN JOSEPH FASSEURdissolvedNATALdissolved[ND]activeNICOLAS ROUSSELdissolvedSCI DU TEMPLEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
GERALDINE MARINE LugassyPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100