DOSSIERS / NEXTONE REAL ESTATE IV - IMPASSE NATIONALE
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NEXTONE REAL ESTATE IV - IMPASSE NATIONALE

FRANCE · COMPANY · INCORPORATED 2013-12-27
KYBE ID: FR-799378435 · 799378435 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NEXTONE REAL ESTATE IV - IMPASSE NATIONALE
fr_insee
799378435
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-12-27
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27 RUE DE LORRAINE, 75019 PARIS
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADK HOLDINGactiveAVH CAPITALdissolvedBARBARA LOUISE BENMUSSAdissolvedBUSINESS IMMO CONSULTdissolvedCONCERT'OactiveDK BURGERdissolvedESMERGYactiveFINANCIERE APOLLONISdissolvedFINANCIERE CLICHYdissolvedFINANCIERE DU PALAIS BOURBONdissolvedFINANCIERE DU REBAISdissolvedFINANCIERE FVSactiveFINANCIERE THEOdissolvedFINANCIERE VICTOIREdissolvedGALIA HOURIdissolvedHOLDING FINANCIERE DU REBAISactiveIMMOBILIERE NEXTSTONEdissolvedMAGMA GROUPEdissolvedNEXTSTONEdissolvedNEXTSTONE AND SONSactive

+17 more

People with significant control

1 people
NameRoleFromSource
DAVID AzoutePrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEXTSTONE REAL ESTATE · dissolved · name-sim 0.45) — 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