DOSSIERS / GOLDFINGER
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Company dossier

GOLDFINGER

FRANCE · COMPANY · INCORPORATED 1994-06-27
KYBE ID: FR-391652187 · 391652187 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOLDFINGER
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391652187
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dissolved
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Limited liability company (SARL)
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1994-06-27
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81 RUE DE LA REPUBLIQUE, 69002 LYON
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66.19B
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1
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RENE MAX GHIGHI OU BENGUIGUIPrésident—France registry
YOHAN GHIGHI ou BENGUIGUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100