DOSSIERS / GOLD CHARPENTE
← SearchExport PDF
Company dossier

GOLD CHARPENTE

FRANCE · COMPANY · INCORPORATED 2025-09-30
KYBE ID: FR-991856386 · 991856386 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GOLD CHARPENTE
fr_insee
991856386
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-09-30
fr_insee
105 AV Henri Barbusse, 93120 La Courneuve
fr_insee
43.91A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADEL SAIDdissolvedALCIDES AFONSOactiveANDRE RIVOALLANdissolvedBEMA NETTOYAGEdissolvedBENDIDA BOUCHENTOUFdissolvedCALMEdissolvedDANIEL PIERRE A JACQUESSONdissolvedEIREactiveEL SAYED IBRAHIMdissolvedErdogan AksuactiveEURL PARWINDERactiveEZZEDINE ADOUMIdissolvedFADIMETALdissolvedGHEORGHE VENGHERdissolvedGURWINDER PAL GURWINDER PAL SINGHdissolvedHADRIA JEROME COHENdissolvedHARPREET SINGHdissolvedHicham BelaidactiveHOTBAZARdissolvedIFTIKHAR AHMADdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA YILDIZPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAFA YILDIZ (officer) matches PEP Mustafa Yıldız — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100