DOSSIERS / GOLDEN AGENCY
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Company dossier

GOLDEN AGENCY

FRANCE · COMPANY · INCORPORATED 2021-11-04
KYBE ID: FR-904910528 · 904910528 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOLDEN AGENCY
fr_insee
904910528
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-04
fr_insee
59 RUE DE PONTHIEU, BUREAU 562, 75008 PARIS 8
fr_insee
47.91A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALL-SCHOOL FORMAdissolvedANJ GROUPdissolvedATAWAD FINANCEdissolvedBELLISSIMAPARISdissolvedBH3AdissolvedBIG JOHN SERVICEdissolvedBIMPdissolvedCALINOEdissolvedCMC ENTREPRISE DU BATIMENT ET GENIE CLIMATIQUEdissolvedCONSEIL HABITAT PRINCIPALdissolvedCOOPTEAMdissolvedCREMEDEVIEdissolvedCTS TRANSPORTdissolvedEASY LOOKdissolvedECUAPACIFICOdissolvedELINA MASSAGEdissolvedESKAPERSdissolvedE.T DEVELOPPEMENTdissolvedFRANCE SENTINELLE SURVEILLANCEdissolvedFRANCIBATdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
DEBORAH BaroukDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100