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Company dossier

GOLDINVEST

FRANCE · COMPANY · INCORPORATED 2023-08-24
KYBE ID: FR-978549012 · 978549012 · 2 sources

RISK SCORE24LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameGOLDINVEST

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Registration978549012

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-08-24

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Registered address51 RUE de Maubeuge, 75009 Paris

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Industry70.10Z

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Share capital€1,000

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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.

GOLDINVEST SCIfr_insee · 398966630 · dissolved GOLDINVESTfr_insee · 490269107 · dissolved GOLDINVESTfr_insee · 509565271 · dissolved GOLDINVESTfr_insee · 753649144 · active GOLDINVEST HOLDINGfr_insee · 790261556 · active GOLDINVESTfr_insee · 851221184 · dissolved

Companies at this address

113 total

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

2 M PLUSdissolved A2C ASSURANCESdissolved ADAM PROdissolved ALYS CONSULTINGdissolved ANELJOADELdissolved ARVTCdissolved AWAKEN MULTISERVICESdissolved AXEL-SEPNA MULTISERVICESdissolved AZ CONSTRUCTIONdissolved BALLESTER AVOCATEdissolved B.AML IMMOBILIERactive BAOLI HANdissolved BATIPRO NORDactive BATI RENOVEactive BENELOdissolved CABINET GROUPEactive CABINET GROUPE BROCARD CHEIX ROCHICCIOLIactive CHLOE ALICE VICTORactive CLEMENTINE EBERTactive CLIMAT CORdissolved

+93 more

Connections

2 links

Shared operator — likely the same administrator

ESSOGOLD HOLDINGShared officer / director · 2 share this BINIAW CIEShared officer / director · 3 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

2 people

Name	Role	From	Source
FURAHA NIYONGABO	Directeur général délégué	—	France registry
RICHARD GOLDENBERG	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 113 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Offshore-leaks nexus

Composite risk score24/100