DOSSIERS / INVESTISSEMENTS ET PATRIMOINE
← SearchExport PDF
Company dossier

INVESTISSEMENTS ET PATRIMOINE

FRANCE · COMPANY · INCORPORATED 1999-08-23
KYBE ID: FR-423764752 · 423764752 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INVESTISSEMENTS ET PATRIMOINE
fr_insee
423764752
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-08-23
fr_insee
6 RUE DU SENTIER, 75002 PARIS
fr_insee
68.32A
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMARELdissolvedAREL INVESTISSEMENTSdissolvedBLM JURIdissolvedCALQdissolvedCALQ CONSULTANTSdissolvedCALQ ET ASSOCIESdissolvedCYMIAdissolvedEGITURAdissolvedELEONORE JADE DJENactiveGEORGES TERNANT ET COMPAGNIE TICOMOdissolvedHELENE SERPOSSIANdissolvedIGLOO SPORTS MONTPELLIERdissolvedINCUBATEUR AU FEMININactive[ND]dissolvedND CONSEILdissolvedPERI LEVALLOISdissolvedSAINT SEBASTIEN INVESTISSEMENTdissolvedSCI AGORAdissolvedSCI DJEN MAURICEdissolvedSCI LE PARVISdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC DJENPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AREL INVESTISSEMENTS · dissolved · name-sim 0.46) — 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