DOSSIERS / GOLDFINGER
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Company dossier

GOLDFINGER

FRANCE · COMPANY · INCORPORATED 1998-05-19
KYBE ID: FR-419152822 · 419152822 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOLDFINGER
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419152822
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dissolved
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Limited liability company (SARL)
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1998-05-19
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38-40 LD MARIGOT, 38-39 40 LA GALIOTE MARINA, 97150 SAINT MARTIN
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47.77Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CECILE DANIELLE HUGUETTE ERBPrésident—France registry
FREDERIC ERBPrésident—France registry
GUY ERBPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDFINGER IDN · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100