DOSSIERS / GOLDEN BAMBOU
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Company dossier

GOLDEN BAMBOU

FRANCE · COMPANY · INCORPORATED 2022-02-10
KYBE ID: FR-909977548 · 909977548 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOLDEN BAMBOU
fr_insee
909977548
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-10
fr_insee
501 AV GUSTAVE EIFFEL, 33260 LA TESTE-DE-BUCH
fr_insee
47.59A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AD MAISONNINGdissolvedAGUSTIN TEJERAdissolvedALAIN DUBERNdissolvedALOUETTE HELICOPTERE WORLDWIDE SERVICESdissolvedARCACHON FERMETUREdissolvedBATI DELTAdissolvedBORNES-ARCADES.COMactiveCOMPAGNIE DE GESTION D'AQUITAINEactiveDOMAINE TCHANQUEdissolvedDTactiveEURL SANMARTINdissolvedFRANCINE AGUILILLA GODOYdissolvedGENDREdissolvedHENRY LEYSdissolvedHOLDING DEMONCHY MAXIMEdissolvedHOLDING VERDUGERdissolvedJEAN CLAUDE JEAN-CLAUDE DELAPORTEdissolvedJEAN-MICHEL MORINdissolvedJVR PEINTUREactiveLES PLAISIRS DU BASSINactive

+25 more

People with significant control

2 people
NameRoleFromSource
VERONIQUE MARIE JOSE VERDUGERDirecteur général délégué—France registry
JULIEN DEMONCHYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 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