DOSSIERS / GOLDA
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Company dossier

GOLDA

FRANCE · COMPANY · INCORPORATED 2023-08-25
KYBE ID: FR-978365211 · 978365211 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOLDA
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978365211
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active
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Real-estate civil company (SCI)
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2023-08-25
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29 RUE Bouret, 75019 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YOUSSEF HOURIDirecteur—France registry
ETAN HOURIMembre du directoire—France registry
YOAV HOURIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100