DOSSIERS / GOLDEN STAR
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Company dossier

GOLDEN STAR

FRANCE · COMPANY · INCORPORATED 2025-02-06
KYBE ID: FR-938609658 · 938609658 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOLDEN STAR
fr_insee
938609658
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-02-06
fr_insee
4 RUE Botzaris, 75019 PARIS 19E ARRONDISSEMENT
fr_insee
49.32Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGENCE FRANCAISE DES PIECES DETACHEESactiveAlexandre Sanducu Dragos PopdissolvedALLIANCE TECHNIQUE DE BATIMENTactiveANJA CRONBERGdissolvedAUDIT CONSEIL COMPTABILITE SOLUTIONSdissolvedBUY MY CAR PARISdissolvedCABINET LABBEEdissolvedCONSEIL EN RENOVATION ET DECORATIONdissolvedDEFENSE LINEdissolvedDUCHANEdissolvedDZAIR MARKETactiveELITE POINTSactiveESPINOZAdissolvedFELICIEN BERTRAND GABRIEL DELAGARDEdissolvedINFOTECH SOLUTIONSdissolvedISOLA APERITIFactiveJPLM IMMO MDBdissolvedKAISONASdissolvedkarim samy debadissolvedK.P.A BATdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
Florian Maxence Baptiste ROSSIPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 40 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100