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ID INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2008-09-24
KYBE ID: FR-508231040 · 508231040 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2FinancialsSources

Key facts

dissolved
ID INVESTISSEMENTS
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508231040
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dissolved
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Limited liability company (SARL)
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2008-09-24
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69 RUE BROCA, 75013 PARIS
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70.22Z
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€1,315,650
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Connections

8 links
Shared operator — likely the same administrator
MEDIAESTShared officer / director · 9 share thisSCI TOURNEFORTShared officer / director · 9 share thisSCI ELIShared officer / director · 9 share thisOleander Capital Management GmbHShared officer / director · 9 share thisSCI ANDREAShared officer / director · 9 share thisA WINE DAYShared officer / director · 9 share thisSCI SYRACUSAShared officer / director · 9 share thisCOM CAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FREDERIC HauserPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2017——€506,730—
2016——€564,401—
2015——€663,080—
From official financial statements filed with the registry.