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Company dossier

GOELAND PRODUCTION

FRANCE · COMPANY · INCORPORATED 2018-04-30
KYBE ID: FR-838750248 · 838750248 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGOELAND PRODUCTION

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Registration838750248

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-04-30

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Registered address15 BD ANATOLE FRANCE, 92100 BOULOGNE-BILLANCOURT

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Industry59.11B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

A LA CHASSE O TRESORSactive AMAYA AMAYA ROUYRESactive ANATOLE FRANCEdissolved ANTOINE FREY SASdissolved ARESIS FINANCES SASactive ATLASactive CHARLINEdissolved ECURIESactive FD INVESTMENT & ADVISORYdissolved GOLDEN PARTICIPATIONSdissolved JEANETTE ONSELIUSactive KATIA IRENE GABRIELLE MOURAactive LANDAL INVESTISSEMENTSdissolved LE HAVRE BOULOGNEdissolved LHD LIFESTYLEdissolved MICHEL LONGEAUD-DESBROSSESdissolved [ND]active [ND]dissolved [ND]active NEWYORKPARISdissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
FREDERIC VERDIER	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

FREDERIC VERDIER (officer) matches PEP Frédéric Verdier — Q66501415. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100