DOSSIERS / GOODCITY SECURITIES
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GOODCITY SECURITIES

FRANCE · COMPANY · INCORPORATED 2024-09-30
KYBE ID: FR-933204497 · 933204497 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GOODCITY SECURITIES
fr_insee
933204497
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
2024-09-30
fr_insee
66 AV des Champs Elysées, 75008 Paris
fr_insee
64.20Z
fr_insee
€37,000
fr_insee

Companies at this address

4,589 total

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

01INNOVATIONdissolved0.9 MUSICdissolved0X90active1404dissolved14 PRODUCTIONSdissolved18 MONTAGNES BAYVES PRODUCTIONdissolved21HUMANCAPITALactive24/7 CONCIERGERIEdissolved247 CYBERLABS FRANCEdissolved2BS SERVICESactive2D DRINKSactive2 IMMOdissolved2K HOLDINGdissolved2Sactive2S GLOBALdissolved30 TRUFFAUTactive32 BLOCK RECORDSdissolved38 RUE DES MARTYRSdissolved3 Adissolved3ACdissolved

+4,569 more

Connections

6 links
Shared operator — likely the same administrator
ETOILE INVESTShared officer / director · 7 share thisSCI GUEVER INVESTShared officer / director · 7 share thisINVESTIR DANS L'ANCIENShared officer / director · 7 share thisBLOXITYShared officer / director · 7 share thisIMPERIAL ESTATEShared officer / director · 7 share thisGADOLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Aurélien Patrick Delphin CHOUVETDirecteur général—France registry
Lior PARDODirecteur général délégué—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 4,589 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100