DOSSIERS / SOCIETE D INVESTISSEMENTS ET DE GESTION 102
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SOCIETE D INVESTISSEMENTS ET DE GESTION 102

FRANCE · COMPANY · INCORPORATED 2006-03-27
KYBE ID: FR-489344226 · 489344226 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE D INVESTISSEMENTS ET DE GESTION 102
fr_insee
489344226
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-03-27
fr_insee
2006-11-14
fr_insee
59 B AV HOCHE, 75008 PARIS 8
fr_insee
70.1F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AD 2-ONEdissolvedASCOPdissolvedAUXILIAIRE INVEST GESTION ETUDEdissolvedCAMPENON BERNARD IMMOBILIER SNCdissolvedCAMPENON BERNARD PROMOTION SNCdissolvedCANAL MUMEDIA PRODUCTIONdissolvedCANAL NUMEDIAdissolvedCIE EUROPEENNE DE DEVELOPPEMENTdissolvedCIE INTERNATIONALE POUR RADIOTELEPHONEdissolvedCIE NOUVEL ETU INDU COM SOGECIdissolvedCOMPAGNIE GENERALE TELECOMMUNICATIONdissolvedCOMPAGNIE PROVINCIALE D'INVESTISSEMENTSdissolvedHT PARTICIPATIONSdissolvedINVEST 13activeLIGHT FRANCE ACQUISITION 1 LFA1dissolvedLILOdissolvedMILLENARIUSdissolvedNOMADISdissolvedOMNIUM DE PRODUITS CHIMIQUES INDUSTRIELSdissolvedPASQUIER COMMUNICATIONdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off