DOSSIERS / INS II
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Company dossier

INS II

FRANCE · COMPANY · INCORPORATED 2006-07-20
KYBE ID: FR-491166658 · 491166658 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INS II
fr_insee
491166658
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-20
fr_insee
2023-01-10
fr_insee
76 RUE DE PRONY, 75017 PARIS 17
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

51 total

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

CBRE CAPITAL MARKETSdissolvedCBRE CORPORATEdissolvedCBRE GLOBAL PRIVATE SOLUTIONSdissolvedCROSS-DOCKS DEMOUVILLEdissolvedEDITION PUBLICITES INTERNA SCIENTIFIQUESdissolvedEIF VATRYdissolvedEUROPEENNE PLACEMENT ASSURANCESdissolvedFINANCIERE PRONYdissolvedFONCIERE MALESHERBES COURCELLESdissolvedFRF BdissolvedFRF INVESTMENT FRANCEdissolvedGDMA ORGANISATIONdissolvedGMF ACTIONSdissolvedGMF AGRO ALIMENTAIREdissolvedGMF OBLIGATIONSdissolvedGMF VOYAGESdissolvedGROUPE PRONYTELdissolvedINS BONNEUILdissolvedLE DOMAINE D'HERBLAYactiveLE ROMAINVILLEdissolved

+31 more

People with significant control

4 people
NameRoleFromSource
REI France B.V (Immatriculation RCS de La Haye N°27292795)Dirigeant—France registry
INS HOLDING FRANCEPrésident—France registry
JEROME LacombePrésident—France registry
NATHALIE Dos SantosPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI INS III · dissolved · name-sim 0.55) — 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