DOSSIERS / GOLD
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Company dossier

GOLD

FRANCE · COMPANY · INCORPORATED 2021-05-26
KYBE ID: FR-899663843 · 899663843 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GOLD
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899663843
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dissolved
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Real-estate civil company (SCI)
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2021-05-26
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11 B RUE MARCEL, 93600 AULNAY SOUS BOIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAID BAKASDirecteur—France registry
RACHID BAKASMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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