DOSSIERS / 288 GOLDEN SANDS SARL
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Company dossier

288 GOLDEN SANDS SARL

FRANCE · COMPANY · INCORPORATED 2023-12-11
KYBE ID: FR-982254435 · 982254435 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
288 GOLDEN SANDS SARL
fr_insee
982254435
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-12-11
fr_insee
294 AV du Grand Champ, BP 89 - Chez French Alps Family Office, 73600 SALINS FONTAINE
fr_insee
55.20Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AC CUBED FRANCEdissolvedACOLOUactiveADVANCED BUSINESS SOLUTIONS PROPERTIESactiveALPESMALLactiveBEECH PROPERTIESactiveBLACK JET INTERNATIONALactiveBLUE BIRD CHALETSactiveBOWEN FAMILYactiveCAHEREENS KNOCKNAGURactiveCAPP SKIactiveCHADBURN PROPERTYactiveCHALET GENEPIactiveCHALET HEPPELdissolvedCHALET LE CYGNEdissolvedCHALET QUATRE CŒURSactiveCHALET RAFANDERdissolvedCHEZ SPEDDINGactiveCHICKEN RICEactiveCUMMINS E GOINGSactiveDAVOSKIactive

+42 more

People with significant control

1 people
NameRoleFromSource
Stephen Richard ALLENPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100