DOSSIERS / KOALA INVEST
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Company dossier

KOALA INVEST

FRANCE · COMPANY · INCORPORATED 2013-01-29
KYBE ID: FR-790803803 · 790803803 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
KOALA INVEST
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790803803
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dissolved
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Real-estate civil company (SCI)
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2013-01-29
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2024-08-31
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3 AV JEAN JAURES, 33150 CENON
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68.20B
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€500
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Connections

8 links
Shared operator — likely the same administrator
CREDISYShared officer / director · 9 share thisENTREPRISE COULONShared officer / director · 9 share thisGANESH APPLICATIONSShared officer / director · 9 share thisKOALISShared officer / director · 9 share thisLES EPIS D'ORShared officer / director · 9 share thisALOHA PF FUNERAIREShared officer / director · 9 share thisMIGUICHARShared officer / director · 9 share thisKOALAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
FABRICE PEREZAdministrateur—France registry
FABRICE PEREZDirecteur—France registry
MICHAEL COULONDirecteur—France registry
MICHAEL COULONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOALA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off