DOSSIERS / GOLDFISH
← SearchExport PDF
Company dossier

GOLDFISH

FRANCE · COMPANY · INCORPORATED 1987-06-16
KYBE ID: FR-341459709 · 341459709 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
GOLDFISH
fr_insee
341459709
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1987-06-16
fr_insee
27 RUE DE MARS, 51100 REIMS
fr_insee
47.23Z
fr_insee
10
fr_insee
€8,096
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICOLAS POTIERPrésidentFrance registry
THIERRY DEROUETPrésidentFrance registry
VALERIE MARCHANDISEPrésidentFrance registry
VALERIE NICOLE NELLY MARCHANDISEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100