DOSSIERS / SARL GOLDEN COOK
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Company dossier

SARL GOLDEN COOK

FRANCE · COMPANY · INCORPORATED 1988-10-24
KYBE ID: FR-348293234 · 348293234 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL GOLDEN COOK
fr_insee
348293234
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-10-24
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13 RUE PETITE LA MONNAIE, 66000 PERPIGNAN
fr_insee
62.43
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€7,775
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE DURANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE DURAND (officer) matches PEP Claude Durand — Q66501459. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE DURAND (officer) matches PEP Claude Durand — Q66499522. Apply enhanced due diligence.

Risk journey — why 16?

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