DOSSIERS / COMMERCIAL INVESTMENT GROUP ASNIERES
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Company dossier

COMMERCIAL INVESTMENT GROUP ASNIERES

FRANCE · COMPANY · INCORPORATED 2023-03-03
KYBE ID: 969500V8RYAKKSXCW863 · 948388483 · 3 sources
⚠ Status “active” — insolvency proceedings on record
RISK SCORE51HIGH RISK
OverviewPeopleRisk signals 4InsolvencySources

Key facts

active
COMMERCIAL INVESTMENT GROUP ASNIERES
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948388483
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active
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Simplified joint-stock company (SAS)
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2023-03-03
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42 RUE DES ACACIAS, 75017 PARIS
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68.20B
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€10,000
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Companies at this address

72 total

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

61 GRAND'RUEdissolvedALCANAdissolvedALTA ROCCA RESTAURATIONdissolvedASSOCIATION D'AIDE POUR LA CREATION MUSICALEactiveAURORE VIGNEdissolvedBOUCHERIE DES TERNESdissolvedBOUCHERIE LES ACACIASdissolvedCAP IMMO FIN HactiveCIG DEVELOPMENTdissolvedCIG PATRIMOINE 2activeCIG PATRIMOINE 3activeCIG PATRIMOINE 5activeCLAUDINE MARIE ADRIENNE HENRY-SCANDELdissolvedCOMMERCIAL INVESTMENT GROUP ALSACEdissolvedCOMMERCIAL INVESTMENT GROUP FRANCEdissolvedCOMMERCIAL INVESTMENT GROUP PARISdissolvedCOMMERCIAL INVESTMENT GROUP PARIS 2dissolvedCOMMERCIAL INVESTMENT GROUP PATRIMOINE 1activeDENISE MARIE CELINE DELOUVRIERactiveFINANCIERE Hdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
Jacob HAZANPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 72 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 (COMMERCIAL INVESTMENT GROUP ALSACE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, redressement

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score51/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Jugement de plan de redressement