DOSSIERS / GOLDWIN PARTNERS
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GOLDWIN PARTNERS

FRANCE · COMPANY · INCORPORATED 2021-09-13
KYBE ID: FR-903074243 · 903074243 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOLDWIN PARTNERS
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903074243
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active
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Professional LLC (SELARL)
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2021-09-13
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7 RUE CLAUDE CHAHU, 75016 PARIS
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69.10Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACTICONSULTdissolvedAPOLLO'S COFFEE HOLDINGactiveAYA FUJITAactiveBERTRAND CHABENATactiveCASTALIAactiveCHRISTIAN CHAPPUITdissolvedCHRISTOPHE REDIGdissolvedCLAIRE PEREZdissolvedDELPHINE CORSEAUXactiveEMMANOUELA METAXOTOUactiveGIANNI SANTAGATIactiveGOLDWIN SOCIETE D'AVOCATSdissolvedGRAND D'ESNON AVOCATactiveGRAND D'ESNON DURRLEMAN LESCANNEactiveG.V.L.SdissolvedJEAN MARIE ANTONIN AUGUSTE LE DOUARINdissolvedJEAN YVES LE DOUARINdissolvedJONATHAN BELLAICHEactiveJuliette BouyneactiveLOUISE JULIE CAMILLE FEDOROFFdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
JONATHAN LUCIEN ANDRE BellaichePrésident—France registry
OLIVIA MANDANA ZAHEDIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100