DOSSIERS / HOLDING INCUBATRICE SERIE I
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Company dossier

HOLDING INCUBATRICE SERIE I

FRANCE · COMPANY · INCORPORATED 2010-07-23
KYBE ID: 969500KH1TLDGJ6FG876 · 523695328 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING INCUBATRICE SERIE I
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523695328
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active
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Public limited company (SA)
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2010-07-23
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62 RUE de Miromesnil, 75008 Paris
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64.20Z
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€18,140,050
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AMONactiveAMON RENAactiveAMOUR DE CLOWNSactiveAPPART 2000activeASS ASLC ASS POUR SOUTIEN LANGUES CULTUactiveASS DES ANCIENS ELEVES DE L' ENDESactiveASS ICAFAactiveASSOCIATION ANCIENS ELEVES DE L'ENDESdissolvedBATI RENOVdissolvedCAT ORGAdissolvedCENTRALE EUROPEENNE D'ACHAT D'ASSURANCE ET DE PRESTATIONS DE SERVICES - C.E.A.A.P.S.activeECOLE NAT ORGANISATION ECONO SOCIALEactiveETUDES ENTR SERVIC EUROPEAN ECON SERVICEdissolvedGILBERT GOBRECHTactiveHOLDING INCUBATRICE SERIE IIdissolvedINTERN RESSOURCES HUMAINESactiveJEAN-CLAUDE ROBERT BENOISTactiveM CASTIactiveMIMCO 50 CE S.A.activeMIMCO 91 CE SASactive

+34 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE AndreaniMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING INCUBATRICE CHIMIE VERTE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100