DOSSIERS / ATTRACTIVE INVEST
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Company dossier

ATTRACTIVE INVEST

FRANCE · COMPANY · INCORPORATED 2010-12-14
KYBE ID: 969500QKYMNOCA76TL73 · 529007072 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATTRACTIVE INVEST
gleif
529007072
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dissolved
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Civil company
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2010-12-14
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34 RUE DU SENTIER, 75002 PARIS
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68.20B
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€1,063,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANAELLE MARIE SOPHIE SIGNARGOUTdissolvedATHURIXdissolvedBRAND ONLINE COMMERCEdissolvedCOPR 34 RUE DU SENTIER 75002 PARISactiveELISABETH LAFFONTdissolvedFIONA MIFTAHdissolvedGESTION REALISA ARTI PRET A POdissolvedHERGOTT-BAUDELAIREdissolvedJEAN DARRIGOLdissolvedJOANA BEMBASSATdissolvedJORDAN GAUDEFROYdissolvedLMNC EXPERTISEdissolvedMAHAMET TRAOREdissolvedMARIA CELESTE ANEZ ZERPAactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+19 more

People with significant control

2 people
NameRoleFromSource
LUDOVIC HURAUXDirecteur—France registry
GILBERTE MEILLONDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATTRACTIVE FLAT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100