DOSSIERS / GOLD CAB SERVICES
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Company dossier

GOLD CAB SERVICES

FRANCE · COMPANY · INCORPORATED 2024-03-25
KYBE ID: FR-987650876 · 987650876 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLD CAB SERVICES
fr_insee
987650876
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-03-25
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62 AV de la République, 93300 Aubervilliers
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49.32Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELLAH ANOUHALactiveALFORMdissolvedAMINE AGGOUCHEdissolvedANTHONY FROTTIERdissolvedASMA LAIBdissolvedASSITAN DIARISSOactiveASSOC PROMOT CHANSON FRANCAISEdissolvedASTSactiveBALOUKA JMdissolvedBAUDOUIN PHILIPPEdissolvedBEN MOHAMED ET BAHOUdissolvedCATHERINE HELENE ANNA BELLactiveCENTRE DE FORMATION D'EDUCATEURSdissolvedCHERAZ CHAABIdissolvedDIADE CAMARAdissolvedD&MdissolvedDOUGA DIARISSOactiveDROITdissolvedGUY ANNONIdissolvedJAMAA SMAAINIdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
CHIHEB BENZARTIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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