KYBE — See who's really behind any company

Company dossier

GOLF INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2004-06-04
KYBE ID: FR-453687451 · 453687451 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameGOLF INVESTISSEMENTS

fr_insee

Registration453687451

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2004-06-04

fr_insee

Registered address313 RUE LECOURBE, 75015 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€120,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GOLF INVESTISSEMENTSfr_insee · 342579257 · dissolved GOLF INVESTISSEMENTSfr_insee · 385156344 · dissolved

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE ALCAISactive ANNABELLE JEANNE FRANCOISE ERNYactive ANNE MARIE MADELEINE MARCHALdissolved ANNETTE LECKARTdissolved ARTHUR ANDRE AULINdissolved ASS A.J.C.active ASSOCIATION FRANCO-PERSANE DES ECHANGES INTERNATIONAUX ET CULTURELS DE LA ROUTE DE LA SOIE (ROUTE DE LA SOIE)active Baptiste Derongsactive BAPTISTE DERONGS SASUactive BEABA PATRIMOINEactive BENOIT TREUILdissolved BERTRAND DUCHENEdissolved BERYLdissolved CASSIAN MARIE PATRICE BONdissolved Chae Yun Parkactive CLAUDE RICHARD ROCHERdissolved CLE DE SCENEactive COMAELdissolved DANIEL PIERRE FOURNIERdissolved DAVID CARREIRAactive

+93 more

Connections

4 links

Shared operator — likely the same administrator

PARTH INVESTISSEMENTSShared officer / director · 5 share this VOSKIShared officer / director · 5 share this CEROPShared officer / director · 5 share this MIASINShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
MICHEL Bismuth	Directeur	—	France registry
ANAIS Nedelian	Dirigeant	—	France registry
LEON Nedelian	Dirigeant	—	France registry
TALINE Nedelian	Dirigeant	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUYNEMER INVESTISSEMENTS · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100