DOSSIERS / ONZE INVESTISSEMENTS
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Company dossier

ONZE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2007-07-03
KYBE ID: FR-498613298 · 498613298 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
ONZE INVESTISSEMENTS
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498613298
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dissolved
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Simplified joint-stock company (SAS)
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2007-07-03
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81 RUE BOECKLIN, 67000 STRASBOURG
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68.20B
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€27,240
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Companies at this address

27 total
ACCES-SOIRactiveAUDISTRA ROBERTSAUdissolvedAVENIR ET PATRIMOINE ALSACEdissolvedBERNARD KUNTZdissolvedBOECKLIN SOIXANTE TROISdissolvedDEL. IMMOdissolvedDEL.INVESTdissolvedDROPARTSdissolvedERNEST KAMPERdissolvedFONCIERE BOECKLINdissolvedJADE INVESTISSEMENTSdissolvedL 7 INVESTISSEMENTSdissolvedLS CONSEILS ET INVESTISSEMENTSdissolvedPATRICK GUY LAURENT DELACOURdissolvedSCI AU VIEUX SCHILICK N 1dissolvedSCI COLSTRASdissolvedSCI DU PREMIER JOURdissolvedSCI FOCH 77dissolvedSCI JK 22dissolvedSCI KLEBERdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
⚠ PATRICK JACQUESPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L 7 INVESTISSEMENTS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICK JACQUES (officer) matches PEP Patrick Jacques — Q66500814. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100