DOSSIERS / GOOD EYE'D
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Company dossier

GOOD EYE'D

FRANCE · COMPANY · INCORPORATED 2014-04-04
KYBE ID: FR-432270247 · 432270247 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GOOD EYE'D
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432270247
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active
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Simplified joint-stock company (SAS)
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2014-04-04
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60 RUE DE LA JONQUIERE, 75017 PARIS 17E ARRONDISSEMENT
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59.11B
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1
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€7,630
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT LarochePrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT Laroche (officer) matches PEP Laurent Laroche — Q66501113. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100