DOSSIERS / INOVIA CONCEPT INVEST 1
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Company dossier

INOVIA CONCEPT INVEST 1

FRANCE · COMPANY · INCORPORATED 2013-12-13
KYBE ID: FR-799116355 · 799116355 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
INOVIA CONCEPT INVEST 1
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799116355
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dissolved
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Limited liability company (SARL)
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2013-12-13
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199 AV FRANCIS DE PRESSENSE, 69200 VENISSIEUX
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71.12B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL CHARLES MARIE MEJATPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INOVIA CONCEPT INVEST 2 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-09

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif