DOSSIERS / GOLDEN NEST
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Company dossier

GOLDEN NEST

FRANCE · COMPANY · INCORPORATED 2026-05-21
KYBE ID: FR-105397483 · 105397483 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 1Sources

Key facts

active
GOLDEN NEST
fr_insee
105397483
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2026-05-21
fr_insee
4 RUE DES CASTORS, 77000 MELUN
fr_insee
68.20B
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GOLDEN NESTfr_insee · 885094599 · dissolved

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100