DOSSIERS / GOLDEN TRANSACTION
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GOLDEN TRANSACTION

FRANCE · COMPANY · INCORPORATED 2022-03-08
KYBE ID: FR-911109817 · 911109817 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOLDEN TRANSACTION
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911109817
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active
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Simplified joint-stock company (SAS)
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2022-03-08
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35 QUAI DU DRAC, 38600 FONTAINE
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68.31Z
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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.

People with significant control

2 people
NameRoleFromSource
RONDA PARTICIPATIONSDirecteur général délégué—France registry
GUILLAUME RICHARD RONDAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDEN TRANSACTION ROUEN · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100