DOSSIERS / FELINE INVESTISSEMENT
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Company dossier

FELINE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2007-05-14
KYBE ID: FR-497906214 · 497906214 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FELINE INVESTISSEMENT
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497906214
fr_insee
dissolved
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Simplified joint-stock company (SAS)
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2007-05-14
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2019-02-26
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37 RUE DU ROCHER, 37-41, 75008 PARIS 8
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64.20Z
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€981,155
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIRMISdissolvedCLCIdissolvedEOLE INFRASTRUCTURES 2dissolvedGAZELLE INVESTISSEMENTdissolvedHMBGdissolvedOMNES CROISSANCE 4 SASdissolvedOMNITERRAdissolvedONEPOINT X WEAVEdissolvedUNILOG DIRECTIONdissolvedWEAVEdissolvedWEAVE AGRO-INDUSTRIEdissolvedWEAVE ARCHITECTUREdissolvedWEAVE BUSINESS PERFORMANCEdissolvedWEAVE DATAdissolvedWEAVEFINANCIALSERVICESdissolvedWEAVE GESTIONdissolvedWEAVE INDUSTRIE ET ENERGIEdissolvedWEAVE INVESTdissolvedWEAVE MANAGEMENTdissolvedWEAVE PARTNERSdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE MEYERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTENCITY INVESTISSEMENT · dissolved · name-sim 0.5) — 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

Insolvency timeline

1 events
Dissolved / struck off