DOSSIERS / GOLF TROIS
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GOLF TROIS

FRANCE · COMPANY · INCORPORATED 2014-07-02
KYBE ID: FR-338902968 · 338902968 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOLF TROIS
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338902968
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dissolved
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Civil company
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2014-07-02
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13 RUE GILBERT CLERFAYT, 94300 VINCENNES
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68.20B
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€4,573
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-CLAUDE BILLOTDirecteur—France registry
ALAIN-GERARD FORESTIERDirigeant—France registry
CEDRIC LE SERGENTDirigeant—France registry
GUY MAURICE LOUIS ZARKADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-CLAUDE BILLOT (officer) matches PEP Jean-Claude Billot — community councillor of Amiens Métropole. Apply enhanced due diligence.

Risk journey — why 16?

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