DOSSIERS / INITIATIVE & RISK PARTNERS
← SearchExport PDF
Company dossier

INITIATIVE & RISK PARTNERS

FRANCE · COMPANY · INCORPORATED 2013-02-18
KYBE ID: FR-518317326 · 518317326 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INITIATIVE & RISK PARTNERS
fr_insee
518317326
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-18
fr_insee
45 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
66.22Z
fr_insee
6
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERICK ChemouniPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INITIATIVE & RISK CAPITAL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100