DOSSIERS / GOLDEN-PIGALLE
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Company dossier

GOLDEN-PIGALLE

FRANCE · COMPANY · INCORPORATED 2004-07-23
KYBE ID: FR-478037294 · 478037294 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOLDEN-PIGALLE
fr_insee
478037294
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-23
fr_insee
26 RUE DE NAVARIN, 75009 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALI TALBIdissolvedAlizée CoutinotactiveAUC CONSULTINGdissolvedBEATRICE MOTEAdissolvedBRAHIM TALBIdissolvedCAMILLE MARIE BENEDICTE CAMILLE RANSONactiveCharlotte ParisotactiveCHOEUR COEURactiveCHRYSALISdissolvedCLAUDE MORLANdissolvedFRANCOIS LEMAIREdissolvedGABRIEL MONTALDO ALVAREZdissolvedGISELE ODETTE GERAUDactiveHAGAdissolvedINDIVISION SIFRE/WYNIECKIactiveJEAN MICHEL ROUSSEAUdissolvedJOELLE MARIE ALEXANDRINE COURANTdissolvedMOHAMED TALBIdissolved[ND]dissolved[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
AHMED TALBIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100