DOSSIERS / GOLDFINGER
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Company dossier

GOLDFINGER

FRANCE · COMPANY · INCORPORATED 2011-05-20
KYBE ID: FR-532414695 · 532414695 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GOLDFINGER
fr_insee
532414695
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-20
fr_insee
LA CHESNAYE, 28200 MARBOUE
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE POUCHINDirecteur—France registry
CHRISTOPHE DURANDMembre du directoire—France registry
FREDERIC PAVIOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100