DOSSIERS / PROPERTY INVESTMENT HOLDING FRANCE
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Company dossier

PROPERTY INVESTMENT HOLDING FRANCE

FRANCE · COMPANY · INCORPORATED 2001-12-20
KYBE ID: FR-440286011 · 440286011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROPERTY INVESTMENT HOLDING FRANCE
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440286011
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dissolved
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Limited liability company (SARL)
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2001-12-20
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4 B RUE DE VENTADOUR, 4 AU 4 BIS, 75001 PARIS
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64.20Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS MaupetitPrésident—France registry
PHILIPPE MacaignePrésident—France registry

Risk signals

2 matched
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 (PROPERTY INVESTMENT HOLDING FRANCE PM · dissolved · name-sim 0.95) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100