DOSSIERS / GOLDEN EIGHT
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Company dossier

GOLDEN EIGHT

FRANCE · COMPANY · INCORPORATED 2015-09-11
KYBE ID: FR-813490042 · 813490042 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOLDEN EIGHT
fr_insee
813490042
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-11
fr_insee
84 BD MASSENA, 75013 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANCOactiveANNIE PAPINactiveANTONYdissolvedAPOPHYLLITISdissolvedARC-EN-CIEL-CONFECTIONdissolvedATRG HOLDINGdissolvedBELLE EPOQUE MEDIAdissolvedBERNARD PHOMPHONESYdissolvedBINHdissolvedBOJIE YEdissolvedBYLYX HOLDINGdissolvedCHEN GUOactiveCONCEPT-IPactiveEDOCKEYdissolvedE.S.C.VdissolvedFENGGUI LINactiveFK REPUBLICactiveGeorges SysaathactiveGERARD RENE ROGER DEMELIERdissolvedHBO EXPERTISEdissolved

+88 more

People with significant control

5 people
NameRoleFromSource
CHARLY HuynhDirigeant—France registry
PHILIPPE HuynhDirigeant—France registry
RICHARD HuynhDirigeant—France registry
VIRGINIE THAI MOM KhienDirigeant—France registry
CHRISTOPHE CAM SON HuynhPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100