DOSSIERS / IMMO FRANCE PREVENTION 91
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IMMO FRANCE PREVENTION 91

FRANCE · COMPANY · INCORPORATED 2009-04-10
KYBE ID: FR-511467375 · 511467375 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
IMMO FRANCE PREVENTION 91
fr_insee
511467375
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dissolved
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Limited liability company (SARL)
fr_insee
2009-04-10
fr_insee
4 RTE DE LONGJUMEAU, 91380 CHILLY-MAZARIN
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43.29A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HAZDINE HADJADJIPrésident—France registry
JOHAN ROBINETPrésident—France registry
YOHAN ALBERT JACQUES ROBINETPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO FRANCE PREVENTION 95 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-06

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif