DOSSIERS / GOLDEN INVESTISSEMENTS
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Company dossier

GOLDEN INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2009-11-09
KYBE ID: FR-517963526 · 517963526 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
GOLDEN INVESTISSEMENTS
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517963526
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dissolved
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Simplified joint-stock company (SAS)
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2009-11-09
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13 RUE AMELOT, 75011 PARIS
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64.20Z
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€245,100
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People with significant control

1 people
NameRoleFromSource
⚠ DAVID THOMASPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID THOMAS (officer) matches PEP David Thomas — Ohio state representative, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID THOMAS (officer) matches PEP David Thomas — member of the New York State Assembly, United States. Apply enhanced due diligence.

high

Adverse: disqualification

DAVID THOMAS (officer) matches David THOMAS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100