DOSSIERS / GLD TRANSPORT
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Company dossier

GLD TRANSPORT

FRANCE · COMPANY · INCORPORATED 2025-03-13
KYBE ID: FR-941883399 · 941883399 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLD TRANSPORT
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941883399
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active
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Simplified joint-stock company (SAS)
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2025-03-13
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60 rue François 1er, 75008 Paris
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49.41A
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23,409 total

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

00H12active01 LABactive03 ORIGINactive1001 ARTISANSactive1001 VITRES ET SERVICES A LA PERSONNEactive1001 VITRES ET SERVICES DE NETTOYAGEactive100XBETTER AIactive111 DEGRESactive123CONNECT TELECOMactive12EME ARTactive130Xactive137 PROJECTactive17 RECORDSactive17SUD FRANCEactive18KEYS CORP.active190BPMactive1LINECLASSactive202 PRODUCTIONactive22FRAMES ACADEMYactive22ONEdissolved

+23,389 more

People with significant control

1 people
NameRoleFromSource
Lubaki DiambakaPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100