KYBE — See who's really behind any company

Company dossier

GOLDEN NEST

FRANCE · COMPANY · INCORPORATED 2020-07-13
KYBE ID: FR-885094599 · 885094599 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 2 Risk signals 1 Financials Insolvency Sources

Key facts

dissolved

Legal nameGOLDEN NEST

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Registration885094599

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-07-13

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Dissolved2023-03-14

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Registered address10 RUE LA FONTAINE, 83500 LA SEYNE-SUR-MER

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Industry96.09Z

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GOLDEN NESTfr_insee · 105397483 · active

Companies at this address

2 total

DIDIER ROCHEREAUdissolved

Connections

2 links

Shared operator — likely the same administrator

YELLOWSWIMShared officer / director · 2 share this DIDIER ROCHEREAUShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
LYDIA MAYA OUFELLA	Administrateur	—	France registry

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2021	—	—	€7,330	—

From official financial statements filed with the registry.

Insolvency timeline

1 events

2023-03-14Dissolved / struck off