DOSSIERS / WHITE BEAR INVEST
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Company dossier

WHITE BEAR INVEST

FRANCE · COMPANY · INCORPORATED 2013-02-06
KYBE ID: FR-790898597 · 790898597 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WHITE BEAR INVEST
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790898597
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dissolved
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Simplified joint-stock company (SAS)
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2013-02-06
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42 RUE DE SEVRES, 75007 PARIS 7E ARRONDISSEMENT
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96.01B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC VerrierPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WHITE BEAR WILSON · 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