DOSSIERS / GOLDEN-STONE & FINANCE
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Company dossier

GOLDEN-STONE & FINANCE

FRANCE · COMPANY · INCORPORATED 2004-12-10
KYBE ID: FR-479823171 · 479823171 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GOLDEN-STONE & FINANCE
fr_insee
479823171
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-10
fr_insee
2022-12-29
fr_insee
64 RUE BARBIER, 72000 LE MANS
fr_insee
66.22Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACOMDOMTOMactiveANDRE GUIBERTactiveAQUARELLE BATIMENTdissolvedASSOCIATION FRANCO JAPONAISE SAKURAactiveBAFODE SAVANEdissolvedCABINET LE DAUPHINdissolvedCONTACT ENTREPRISE COMMERCIALE INDUSTRIEdissolvedDELPHINE SAILLYdissolvedFREDY COSMUAUdissolvedGOLDEN STONE INVESTISSEMENTactiveINDIVISION MEGANE GAZEAU & CHRISTOPHE LUISactiveJEAN MICHEL PIERRE ROINSONdissolvedMARIE-NOELLE DOUX-BAHIactiveMARIO COLLIN'S MENGA M'ENGAMBA MBAdissolvedMAYALEXactive[ND]active[ND]active[ND]activePAULINE FREDERIQUE MARIE STOCKactivePAUL SCARLETT SAactive

+7 more

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL MARCHANDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN-MICHEL MARCHAND (officer) matches PEP Jean-Michel Marchand — Q66501454. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MICHEL MARCHAND (officer) matches PEP Jean-Michel Marchand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off