DOSSIERS / GOLDEN WATER INVESTMENT 1
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Partnership dossier

GOLDEN WATER INVESTMENT 1

FRANCE · PARTNERSHIP · INCORPORATED 1999-02-26
KYBE ID: FR-421993957 · 421993957 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GOLDEN WATER INVESTMENT 1
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421993957
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dissolved
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General partnership (SNC)
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1999-02-26
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1 B AV HOCHE, 75008 PARIS
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68.20B
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€1,372
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADAYOS PROD & RECORDSdissolvedALEXANDRE IIIdissolvedALEXANDRE JONATHAN AMARactiveANTILLES BETON INVESTISSEMENTdissolvedBDRdissolvedBELLEFONTAINE INVESTISSEMENTdissolvedDANIEL AMARactiveDAVID SPIEROdissolvedFONCIERE MONCEAUdissolvedGEORGE PAUL HILLAS SMITHactiveGERALDINE CARREactiveGIANNI ALBERT ABRAHAM CASSUTOactiveGILIO SAINT RAPHAELdissolvedGJONAJ SASdissolvedGOLDEN WATER INVESTMENT 2dissolvedGOLDEN WATER INVESTMENT 3dissolvedGOLDEN WATER INVESTMENT 4dissolvedGROUPEMENT FORESTIER DES VENTESdissolvedJACQUES LOREAdissolvedJérémy AMARactive

+27 more

People with significant control

2 people
NameRoleFromSource
KRIKOR TASSOUMIANDirecteur—France registry
INTERNATIONAL MANAGEMENT & TAXES CONSULTANT - SARLDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1999-02-26) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDEN WATER INVESTMENT 4 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100