DOSSIERS / GOLD INVEST
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Company dossier

GOLD INVEST

FRANCE · COMPANY · INCORPORATED 2014-09-24
KYBE ID: FR-804790053 · 804790053 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GOLD INVEST
fr_insee
804790053
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dissolved
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Civil-law company / interest grouping
fr_insee
2014-09-24
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2 IMP DES COLONIES, 13008 MARSEILLE
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64.30Z
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€11,043
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FREDERIC THOREAUDirecteur—France registry
ANDRE DUBOISDirigeant—France registry
CHRISTIAN CAZAUBADirigeant—France registry
MURIEL CAHENDirigeant—France registry
PAULE MEYNARDDirigeant—France registry
QUANG TRUNG PHAMDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE DUBOIS (officer) matches PEP André Dubois — Q66501048. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE DUBOIS (officer) matches PEP André Dubois — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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