DOSSIERS / GOLDORAK INVEST II
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Company dossier

GOLDORAK INVEST II

FRANCE · COMPANY · INCORPORATED 2023-12-01
KYBE ID: FR-981757347 · 981757347 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOLDORAK INVEST II
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981757347
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active
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Simplified joint-stock company (SAS)
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2023-12-01
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102 rue du Faubourg Saint-Honoré, 75008 Paris 8e Arrondissement
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82.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Laurent BENICHOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDORAK INVEST · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100