DOSSIERS / GOLDEN GOLFE
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Company dossier

GOLDEN GOLFE

FRANCE · COMPANY · INCORPORATED 2011-04-01
KYBE ID: FR-531438760 · 531438760 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOLDEN GOLFE
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531438760
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dissolved
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Real-estate civil company (SCI)
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2011-04-01
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1 ALL DES OMBLAIS, 35830 BETTON
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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

2 people
NameRoleFromSource
FREDERIC CAZIERDirecteur—France registry
FABIENNE BELLOIRMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FABIENNE BELLOIR (officer) matches PEP Fabienne Belloir — Q66501480. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100