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Company dossier

GOLDEN GROUP

FRANCE · COMPANY · INCORPORATED 2002-01-08
KYBE ID: FR-440413672 · 440413672 · 2 sources

RISK SCORE51HIGH RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGOLDEN GROUP

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Registration440413672

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2002-01-08

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Registered address8 B AV DE LA MARNE, 59200 TOURCOING

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Industry46.39B

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Employees1

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Share capital€16,032

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

110101dissolved ALTER EMOdissolved ANSELME DEWAVRIN PERE ET FILS SAdissolved AQUA VET PRODUCTSdissolved B D Sactive CARRE ROUGEactive ETABLISSEMENTS LOUIS DESURMONT ET FILSdissolved JEAN-FRANCOIS FERMAUTactive LEO SUN GROUPdissolved MICHAEL HENRYdissolved [ND]dissolved NET-PLANETEactive RELIEF ARCHITECTUREdissolved RICOUR ASSURANCESdissolved SARL COMPTOIR INDUSTRIELdissolved SARL DESIGN - CONCEPTactive STUDIO OUIBUILDdissolved VINCENT PIERRE ACHILLE RICOURdissolved

People with significant control

1 people

Name	Role	From	Source
Ali MOHAMMADI	Président	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals

+35

Sanctions / PEP match

+16

Business fragmentation

Composite risk score51/100