DOSSIERS / GOLDEN TRANSPORTS
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Company dossier

GOLDEN TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2024-02-22
KYBE ID: FR-984711127 · 984711127 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
GOLDEN TRANSPORTS
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984711127
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active
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Simplified joint-stock company (SAS)
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2024-02-22
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61 RUE Bernard Birsinger, 93000 Bobigny
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49.32Z
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
NIXON LALANNEShared registered address · 3 share thisLOUVES BOBIGNYShared registered address · 3 share thisSCI CHAILLOT 699Shared officer / director · 10 share thisSucden (UK) Limited Niederlassung DeutschlandShared officer / director · 10 share thisSCI REINEShared officer / director · 10 share thisCANNUBA PHARMA S.R.L.Shared officer / director · 10 share thisSC TOUT FAIREShared officer / director · 10 share thisANFER ECONOMIC & TECHNICAL ENTERPRISES LIMITEDShared officer / director · 10 share thisCANNUBA GLOBAL S.R.L.Shared officer / director · 10 share thisLA VERTE INCONNUEShared officer / director · 10 share thisROBERT ET FILS IMOPROShared 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
JAMES ROBERTPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAMES ROBERT (officer) matches PEP Robert James — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES ROBERT (officer) matches PEP Robert James — Member of the October 1404 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100