DOSSIERS / GOLDEN
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Company dossier

GOLDEN

FRANCE · COMPANY · INCORPORATED 2003-11-26
KYBE ID: FR-450982541 · 450982541 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GOLDEN
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450982541
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dissolved
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Real-estate civil company (SCI)
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2003-11-26
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76 RUE FRANCOIS PEISSEL, 69300 CALUIRE-ET-CUIRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CATHERINE MICHELE CLUZELDirigeant—France registry
JEAN-PIERRE CLUZELDirigeant—France registry
LAURENT CLUZELDirigeant—France registry
NICOLE COURREGESDirigeant—France registry
SEBASTIEN ROGERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT CLUZEL (officer) matches PEP Laurent Cluzel — Q66499764. 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