DOSSIERS / GOLDEN COFFEE
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Company dossier

GOLDEN COFFEE

FRANCE · COMPANY · INCORPORATED 2021-06-30
KYBE ID: FR-900952268 · 900952268 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOLDEN COFFEE
fr_insee
900952268
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-30
fr_insee
63 CRS NAPOLEON, 20090 AJACCIO
fr_insee
56.10C
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3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRU CONSTANTIN CAZANdissolvedANTOINE GAFFORYdissolvedANTOINE JEAN MANCELdissolvedBOULANGERIE DU COURSdissolvedCLARA (CLARA) GIOCANTIdissolvedDANIELLE RAVALLECdissolvedELISABETH CASANOVAactiveERIC CARBONIdissolvedFRANCOIS ANTOINE HENRI BONIFACIactiveG.P.C. IMMOdissolvedGUILLAUME BINETactiveHENRI SALINIdissolvedJOSEPHINE MARIdissolvedJOSEPH MARIE CARBONIdissolvedLAETITIA CLAUDINE FRANCOISE PANZANIactiveLAETITIA KUNSTMANN COLONNA DE CINARCAactiveLAURENT ANDRE ALEXANDREdissolvedMARIE ANGELE MARIE-ANGELE CERATIdissolvedMARIE CASTOLAdissolvedMARIE FABERdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
OLIVIER ANTOINE PAUL MINICONIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100