Key facts
activeGOLD ASSOCIATES
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983103821
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active
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Real-estate civil company (SCI)
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2024-01-04
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12 RUE Dieu, 75010 Paris
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68.20B
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€1,000
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Company dossier
GOLD ASSOCIATES
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
30 totalCHIH-YUN ALICE CHANGCOLLIGNON PIERREDANIEL ANCELINDANIELLE AZAMBUJA DE OLIVEIRADOMINIQUE POMIERDOUGLAS HERBERTEGK CONSULTINGEMMANUEL CHARLES BEQUARTEMMANUEL VIEILLYFONDS TARAIRITH AMARJacques BRUNOJIN INVESTJ-UNITYKARAMOKO DIAKHITELAURENCE DULES AMIS DE TARALOU DELEPINELUC PIERRE FOUBERTLYDIE MICHELINE HACQUET
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ARI JIN | Membre du directoire | — | France registry |
| HIKIA ENTERPRISE LIMITED | Membre du directoire | — | France registry |
| Simon JIN | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 179 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100