DOSSIERS / REDSTONE INVEST 3
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REDSTONE INVEST 3

FRANCE · COMPANY · INCORPORATED 2004-10-14
KYBE ID: FR-479093015 · 479093015 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
REDSTONE INVEST 3
fr_insee
479093015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-14
fr_insee
2019-02-06
fr_insee
35 AV VICTOR HUGO, 75116 PARIS 16
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATLANTIS-HAUSSMANN SCI 1dissolvedATLANTIS-HAUSSMANN SCI 10dissolvedATLANTIS-HAUSSMANN SCI 2dissolvedATLANTIS-HAUSSMANN SCI 3dissolvedATLANTIS-HAUSSMANN SCI 5dissolvedBBA II INVESTdissolvedBBA I INVESTdissolvedBLEU PETROLEdissolvedCABINET DUPAS ET ASSOCIESactiveCARGILL INVESTMENTS FRANCEdissolvedCARGILL MARCHES FINANCIERSdissolvedCARGILL VALOGISTIQUEdissolvedCCP II ARCUEIL SASdissolvedCCP II CLIVE HOLDING SCIdissolvedCCP II OFFICE 1 FRANCEdissolvedCCP II OFFICE 1 FRANCE HOLDING SCIdissolvedCCP IV CORDELIERS SARLdissolvedCCP IV CORDELIERS SASdissolvedCIE FIDUC REVISION COMPTABLEdissolvedCONTROLE ORGANISATION GESTIONdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
RED ROCK FRANCE SASDirigeant—France registry
LUKE ChapmanPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REDSTONE INVEST 8 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off