DOSSIERS / GOLD PEMBROKE
← SearchExport PDF
Company dossier

GOLD PEMBROKE

FRANCE · COMPANY · INCORPORATED 2024-12-31
KYBE ID: FR-939016143 · 939016143 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOLD PEMBROKE
fr_insee
939016143
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-12-31
fr_insee
6 RUE DE L'ANNEXION, 74000 ANNECY
fr_insee
82.11Z
fr_insee
€14,784,030
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A.2.C.R. ANNECYactiveAMA DABLAMdissolvedANGELE FRANCOISactiveBENEDICTE MARIE BERNADETTE TRIMAILLEactiveCHANTAL BIBOLLETdissolvedCHRISTIANE LE CLECHdissolvedDELPHINE BERTRANDdissolvedELLES ET VOUSactiveFYLINGactiveGOLDENELIAdissolvedGOLD IMMOBILIERdissolvedIBS TRANSACTIONSdissolvedISM INVESTdissolvedJEAN JACQUES LAMARSALLEdissolvedJEAN-JACQUES WITTMANNdissolvedJEAN-MICHEL HOLVECKdissolvedJIPEOR SARLdissolvedMAN PROTECTIONactive[ND]dissolvedNICOLE JOSETTE LATHUILLEdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
Julia JACQUETDirecteur général délégué—France registry
Pierre JACQUETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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