DOSSIERS / MOST INVESTISSEMENTS
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Company dossier

MOST INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2001-01-08
KYBE ID: FR-434144812 · 434144812 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MOST INVESTISSEMENTS
fr_insee
434144812
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-01-08
fr_insee
240 B BD SAINT-GERMAIN, 75007 PARIS
fr_insee
68.32A
fr_insee
€11,025,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALMAIN SERVICESactiveARNAUD MAURICE HENRI PINCEactiveBERNARD MASSENAT-DEROCHEactiveBRUNO RODRIGUES DA SILVAdissolvedCDM SELARLactiveCHOMETTE-LUPI ET ASSOCIES ARCHITECTESdissolvedDAVID DESFORGESactiveD.S. EVENEMENTactiveEDGARD NGUYENactiveEDGARD NGUYEN SELARLactiveETHIOPIE SAINT GERMAINdissolvedGABRIEL HANNOTINactiveHENRI CHOMETTEdissolvedJEROME DEBOSTactiveJULES DU FAYET DE LA TOURactiveMARIANNE VEAUVYdissolvedMATHILDE ANNA GARINactiveMOLAIN INVESTISSEMENTSdissolvedMOMICK INVESTISSEMENTSdissolvedMONIQUE DINA CHOUCHANAdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
MAURICE LEVYDirecteur—France registry
STEPHANE LEVYDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORA INVESTISSEMENTS · dissolved · name-sim 0.75) — 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