DOSSIERS / GOLDEN EYE INVEST
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Company dossier

GOLDEN EYE INVEST

FRANCE · COMPANY · INCORPORATED 2023-09-13
KYBE ID: FR-979153244 · 979153244 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOLDEN EYE INVEST
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979153244
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active
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Simplified joint-stock company (SAS)
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2023-09-13
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4 RUE Léon Bonnat, 75016 Paris
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70.22Z
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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

20 total
BIOGARDEN DIVERSITYactiveEEFCAdissolvedGENEVIEVE GUNTZBERGERactiveJEAN CLAUDE DORMAGENdissolvedJEAN EUGENE LECLERCdissolvedJerome Jean Pascal BUZENETactiveLOUIS MARIE PIERRE LUCIEN BOUIGEactiveMANON VALLEEdissolved[ND]active[ND]dissolved[ND]active[ND]activeNICOLAS ROCHONdissolvedRAVIB INVESTMENTSactiveSADJIQAISdissolvedSYND.COPR. 4 RUE LEON BONNAT PARIS 16activeThibault DulewiezactiveTRISTAN BENOIT PIERRE ROGER ROUBAUDIdissolvedVIRGINIE CATHERINE MARIE MOTELdissolved

People with significant control

1 people
NameRoleFromSource
Raphaël BOUCHEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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