DOSSIERS / GOLD MANAGEMENT
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GOLD MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2023-06-19
KYBE ID: FR-953602612 · 953602612 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLD MANAGEMENT
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953602612
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active
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Limited liability company (SARL)
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2023-06-19
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10 AV de la Grande Armée, 75017 PARIS 17E ARRONDISSEMENT
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47.77Z
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Laurent Alexandre SCHWARTZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100