DOSSIERS / INVESTISSEMENTS 2013
← SearchExport PDF
Company dossier

INVESTISSEMENTS 2013

FRANCE · COMPANY · INCORPORATED 2013-06-11
KYBE ID: FR-793588120 · 793588120 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
INVESTISSEMENTS 2013
fr_insee
793588120
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-11
fr_insee
133 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
96.02A
fr_insee
0
fr_insee
€182,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANGEVIALdissolvedASS A.Q.P.S.activeASSOCIATION DES ELEVEURS ET PROPRIETAIRES DE CHEVAUX DE SELLE TYPE COURSESactiveBEAUTY STOREdissolvedBOSSA MODA COIFFUREdissolvedC.GE.CA - COMPAGNIE GENERALE DE COIFFUREdissolvedCLERA SAdissolvedDOTHY COUPESdissolvedFP EXTENSIONdissolvedHAIR AURAYdissolvedHAIR C.C NIORTdissolvedHAIR FRANCHEVILLEactiveHAIR FREJUSdissolvedHAIR HAUSSMANNdissolvedHAIR LEERSdissolvedHAIR VANNESdissolvedKARIN BARLEBO LARSENdissolvedLBCRdissolvedMAX FRESSONdissolvedOCNAdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
JEAN MARIE GALLIOUPrésident—France registry
MARC AubletPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVESTISSEMENTS 2012 · dissolved · name-sim 0.83) — 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