DOSSIERS / SOLVEO PHEBUS INVEST 02
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Company dossier

SOLVEO PHEBUS INVEST 02

FRANCE · COMPANY · INCORPORATED 2012-08-02
KYBE ID: FR-753134410 · 753134410 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOLVEO PHEBUS INVEST 02
fr_insee
753134410
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-08-02
fr_insee
3 B RTE DE LACOURTENSOURT, 31150 FENOUILLET
fr_insee
35.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BAT INVEST 01dissolvedBAT INVEST 02activeCHAMPS ALOESdissolvedCHAMPS ANDROMEDAactiveCHAMPS AQUILAdissolvedCHAMPS ARIESdissolvedCHAMPS BELAMCANDAdissolvedCHAMPS COSMOSdissolvedCHAMPS DENDOBRIUMdissolvedCHAMPS ECHEVERIAdissolvedCHAMPS FREESIAdissolvedCHAMPS GAZANIAdissolvedCHAMPS HELICONIAdissolvedCHAMPS JATROPHAdissolvedCHAMPS LANTANAdissolvedCHAMPS LIBRAdissolvedCHAMPS MONTBRESSIAactiveCHAMPS NEMESIAdissolvedCHAMPS ORIONactiveCHAMPS ORNITHOGALEdissolved

+91 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC MATEOS Y JARAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHEBUS INVEST 03 · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100