DOSSIERS / FRAGONARD INVESTISSEMENTS
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Company dossier

FRAGONARD INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2006-04-10
KYBE ID: FR-489561514 · 489561514 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FRAGONARD INVESTISSEMENTS
fr_insee
489561514
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-10
fr_insee
94 RUE DE LA TOMBE ISSOIRE, 75014 PARIS
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

28 total
AGOSSI KOUKOUIactiveANNIE BATON-VERMEERSCHdissolvedBERNARD GILBERT REYNARDdissolvedCARNOT INVESTISSEMENTSdissolvedCELINE VANESSA LEONE SAVONITTOdissolvedCOPR 94 RUE DE LA TOMBE ISSOIRE 75014 PARISactiveDIDIER MARCEL LALINECdissolvedFONCIERE VICTOR HUGO (FOVIC)dissolvedFUNKSTYLE PRODUCTIONactiveIND DE GOUVION SAINT-CYR SOPHIE ET REMIactiveJULIA GHISALBERTIactiveMERYL INVESTISSEMENTSdissolvedMIE KOBATAdissolved[ND]activeOLIVIER ALEXANDRE FRAISSEdissolvedSCI ALBIMATEdissolvedSCI AMBOISE INVESTISSEMENTSdissolvedSCI ATHENEE INVESTISSEMENTSdissolvedSCI BRUYAS INVESTISSEMENTSdissolvedSCI DIANEdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
MICHEL BISMUTHDirecteur—France registry
SOPHIE NATAFDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLF INVESTISSEMENTS · dissolved · name-sim 0.52) — 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