DOSSIERS / LA GOLDEN
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Company dossier

LA GOLDEN

FRANCE · COMPANY · INCORPORATED 1999-06-08
KYBE ID: FR-422890491 · 422890491 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
LA GOLDEN
fr_insee
422890491
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dissolved
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Real-estate development company (SCI)
fr_insee
1999-06-08
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CAMPAGNE LA MEDECINE, 04250 LA MOTTE-DU-CAIRE
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01.24Z
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€7,800
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Connections

13 links
Shared operator — likely the same administrator
PRAMOUSQUIER EARLShared officer / director · 2 share thisSCEA DE CHARAONShared officer / director · 2 share thisEARL LA MEDECINEShared officer / director · 12 share thisGROUPEMENT FONCIER AGRICOLE LES DEUX RIVESShared officer / director · 12 share thisM@PShared officer / director · 12 share thisSCI ATARShared officer / director · 12 share thisSCI LEROUVEAUShared officer / director · 12 share thisMASSOT FRERESShared officer / director · 12 share thisSCEA DOMAINE DE FONTBETONShared officer / director · 12 share thisC+2Shared officer / director · 12 share thisSAS P.M . DIT MATHIASShared officer / director · 12 share thisLIBERTAShared officer / director · 12 share thisMARIA MARISShared officer / director · 12 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

3 people
NameRoleFromSource
CHRISTINE SYLVIE CENTRODirecteur—France registry
FRANCK CONSTANT MAURELDirecteur—France registry
⚠ PATRICK MASSOTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MASSOT (officer) matches PEP Patrick Massot — Q66500962. Apply enhanced due diligence.

Risk journey — why 16?

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