DOSSIERS / INVESTISSEMENT DE GARGAN
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Company dossier

INVESTISSEMENT DE GARGAN

FRANCE · COMPANY · INCORPORATED 2002-05-21
KYBE ID: FR-442051868 · 442051868 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INVESTISSEMENT DE GARGAN
fr_insee
442051868
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-05-21
fr_insee
2018-08-09
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5 RUE LA BOETIE, 75008 PARIS 8
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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.

Companies at this address

29 total
BARLADIEactiveBINOCHE SARLdissolvedCABINET FRANCOIS GOUBARDdissolvedCOMITE ETUDES FISCALESdissolvedCTRE ETUDE RECHERCHE IMMOB DE PLACEMENTdissolvedEDEC LEFORTdissolvedE-GENERISactiveER LANICdissolvedFINANCIERE CONTINENTALEactiveFINANCIERE LONGCHAMPdissolvedJMW ET ASSOCIESdissolvedLASAMUNEactiveMED'ALdissolvedMEDIK CONSULTINGdissolvedOLYMPIC TECHNOLOGIEactivePARIE BEAUTE 16EMEdissolvedPAUL COURTHEOUX AVOCATdissolvedPMC HOLDINGactiveROTHSCHILD GOUIN FRANCEdissolvedSARL MDLDdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
ANNE-SOPHIE CunyPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CUNY INVESTISSEMENT · dissolved · name-sim 0.5) — 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

Insolvency timeline

1 events
Dissolved / struck off