DOSSIERS / INVESTISSEMENTS STRATEGIE ET FINANCES
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Company dossier

INVESTISSEMENTS STRATEGIE ET FINANCES

FRANCE · COMPANY · INCORPORATED 2010-06-22
KYBE ID: FR-523040046 · 523040046 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
INVESTISSEMENTS STRATEGIE ET FINANCES
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523040046
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dissolved
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Simplified joint-stock company (SAS)
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2010-06-22
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2020-02-17
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98 AV DE VILLIERS, 75017 PARIS 17
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68.10Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SERGE MAURICE AzanAdministrateur—France registry
PHILIPPE COHENPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off