DOSSIERS / GOLFSTREAM
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Company dossier

GOLFSTREAM

FRANCE · COMPANY · INCORPORATED 1995-02-01
KYBE ID: FR-392196234 · 392196234 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
GOLFSTREAM
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392196234
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dissolved
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Limited liability company (SARL)
fr_insee
1995-02-01
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19 MAS DE CHEVRIER, LES BAUX DE PROVENCE, 13520 LES BAUX-DE-PROVENCE
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35.1E
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€7,622
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Connections

1 link
Shared operator — likely the same administrator
SCI VAL CROISETTEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FRANCOIS PESSINPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100