DOSSIERS / SOLO INVESTISSEMENTS
← SearchExport PDF
Company dossier

SOLO INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2004-07-08
KYBE ID: FR-404771107 · 404771107 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOLO INVESTISSEMENTS
fr_insee
404771107
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-08
fr_insee
42 RUE COCHON DUVIVIER, 17300 ROCHEFORT
fr_insee
68.10Z
fr_insee
€28,960
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT PULZATTOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CELSIUS INVESTISSEMENTS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100