DOSSIERS / SOLFUNINVEST
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Company dossier

SOLFUNINVEST

FRANCE · COMPANY · INCORPORATED 2012-10-31
KYBE ID: FR-789091709 · 789091709 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOLFUNINVEST
fr_insee
789091709
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-10-31
fr_insee
262 BD SAINT-GERMAIN, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
A & A PARTICIPATIONSdissolvedAdrien VECCHIOactiveA LA LEGION D HONNEURdissolvedANNE LAURE FABIENNE STEPHANIE PASTREactiveAPSARA PRODUCTIONdissolvedATHENE AVOCATSactiveBEAUJONINVESTdissolvedCAROLINE MARTINactiveCECILE VILLIEactiveCONSTANCE MARIE MYRIAM D ACHONdissolvedDITE TUAL PIERRE YVONNE TUALdissolvedDTH AVOCATSdissolvedEDOUARD GUILLOUdissolvedFEEL AND WELLdissolvedFLORIAN CARRIEREactiveFRANCOIS YVES JOSEPH DELHOSTALdissolvedISABELLE MICHELE PETITdissolvedLES RUINES IIdissolvedLORRAINE CHARDIGNYdissolvedMARS AVOCATSdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
FABRICE AiachDirecteur—France registry
AFR HOLDINGDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SOLFUNINVEST II · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100