KYBE — See who's really behind any company

Company dossier

GOLDE VTC

FRANCE · COMPANY · INCORPORATED 2024-11-21
KYBE ID: FR-934396375 · 934396375 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGOLDE VTC

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Registration934396375

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-11-21

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Registered address42 SEN Benoit Malon, 94800 Villejuif

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Industry49.32Z

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

BM BATIMENTdissolved CHICHI CARSdissolved GOLDEN V.T.Cdissolved GOLD VTCdissolved HABIBULLAH MDactive JESSYdissolved MOHAMMED YASSINE MOULAYactive [ND]active [ND]active SAINT GEORGESactive SPC IMPORTactive

People with significant control

1 people

Name	Role	From	Source
ABDELGHANI AHMED CHICHI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLD VTC · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100