DOSSIERS / GOLF DE MAINTENON
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Company dossier

GOLF DE MAINTENON

FRANCE · COMPANY · INCORPORATED 1986-06-26
KYBE ID: FR-338042088 · 338042088 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GOLF DE MAINTENON
fr_insee
338042088
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1986-06-26
fr_insee
34 AV DE FRIEDLAND, 75008 PARIS 8
fr_insee
92.6A
fr_insee
€2,378,205
fr_insee

Ownership structure

4 entities
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Companies at this address

48 total
AGEMERdissolvedALTUS CENTRALE TITRESactiveALTUS GESTIONdissolvedALTUS INVESTISSEMENTdissolvedBATIF DEVELOPPEMENTdissolvedBATIF INVESTISSEMENTdissolvedBERIOCAdissolvedCIE DEVELOPPEMENT FONCIER IMMOBILIERactiveCIE GEST FINAN GRANDE BATELIERdissolvedCOLBERT INVESTISSEMENTSdissolvedELMETHERM HOLDINGdissolvedEUROPEENNE EXPERTISE FINANCIEREdissolvedFINANCE ACTIVEdissolvedFINANCIERE DE L'ENVIRONNEMENTdissolvedFINANCIERE MANUFACTURES FRANCE INVESTISSdissolvedFRIEDLAND AVENIRdissolvedGEFINCOdissolvedGOLF CLUB INTERNATIONALdissolvedGOLF DE CHEVRYdissolvedGOLF DE SAINT PIERRE DU PERRAYdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS PIERRE BARBIERDirecteur général—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FRANCOIS PIERRE BARBIER (officer) matches PEP Pierre François Barbié — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100