DOSSIERS / GOLDEN DRIVER
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Company dossier

GOLDEN DRIVER

FRANCE · COMPANY · INCORPORATED 2023-08-04
KYBE ID: FR-954036265 · 954036265 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
GOLDEN DRIVER
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954036265
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dissolved
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Simplified joint-stock company (SAS)
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2023-08-04
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17 AV de la Division Leclerc, 69200 Vénissieux
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49.32Z
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€100
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Connections

12 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisMUSTAPHA OZTURKShared registered address · 4 share thisYAAKOUB FERCHOUCHEShared registered address · 4 share thisSENOUCIShared officer / director · 10 share thisSCI SETIMOShared officer / director · 10 share thisSAS B SShared officer / director · 10 share thisBET SENOUCIShared officer / director · 10 share thisFASTFIBRE 2000Shared officer / director · 10 share thisSENLABELShared officer / director · 10 share thisS.A.S. LE MECHANT BARBERShared officer / director · 10 share thisRANA PROShared officer / director · 10 share thisSCI BOUSENShared officer / director · 10 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

1 people
NameRoleFromSource
mohammed senouciPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100