DOSSIERS / GOLD PHONE 06
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Company dossier

GOLD PHONE 06

FRANCE · COMPANY · INCORPORATED 2022-02-03
KYBE ID: FR-909988818 · 909988818 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOLD PHONE 06
fr_insee
909988818
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-03
fr_insee
35 BD PRESIDENT WILSON, 06600 ANTIBES
fr_insee
47.41Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Aghiles RebouhdissolvedAna Paula GuidadissolvedARACH MOHAMMED BRAHIMactiveAURELIE MAGOUTIERactiveBELTRA INVESTdissolvedBRUNO MARIO BENVENUTIdissolvedBRUNO MAZZAdissolvedECLIPSE LIMOUSINEdissolvedENTREPRISE GOUTdissolvedERMIN POBERAYdissolvedFARES BENHADDOUdissolvedFRANCOIS-BRUNOdissolvedFRANCOIS DEMONdissolvedGENEVIEVE MAURANDdissolvedJACQUES BONNETdissolvedJAMEL ZAIMdissolvedJESUS ROJO MARTINEZdissolvedLB WILSONdissolvedLei LEIactiveMACONNERIE GENERALE AZUREENNEdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
AMAL AAFIRPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLD PHONE · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100