DOSSIERS / FINANCIERE IMMOBILIERE PRIOD
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Company dossier

FINANCIERE IMMOBILIERE PRIOD

FRANCE · COMPANY · INCORPORATED 2005-03-02
KYBE ID: FR-481118511 · 481118511 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE IMMOBILIERE PRIOD
fr_insee
481118511
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-02
fr_insee
56 AV DE VERSAILLES, 75016 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN ALEXANDRE PriodPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRIOD IMMOBILIER · dissolved · name-sim 0.59) — 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