DOSSIERS / GOLDEN HOME GROUPE
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Company dossier

GOLDEN HOME GROUPE

FRANCE · COMPANY · INCORPORATED 2025-03-06
KYBE ID: FR-941553455 · 941553455 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GOLDEN HOME GROUPE
fr_insee
941553455
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-03-06
fr_insee
12 AV Pierre Colongo, 93290 Tremblay-en-France
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mohamed HASSANDirecteur—France registry
GOLDEN DESIGNMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mohamed HASSAN (officer) matches PEP Mohamad Hasan — Member of Parliament of Rembau, Malaysia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mohamed HASSAN (officer) matches PEP Muhammed Hassan — member of the Senate of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100