DOSSIERS / INVEST RE3 5A25
← SearchExport PDF
Partnership dossier

INVEST RE3 5A25

FRANCE · PARTNERSHIP · INCORPORATED 2014-03-03
KYBE ID: FR-800768251 · 800768251 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3FinancialsInsolvencySources

Key facts

dissolved
INVEST RE3 5A25
fr_insee
800768251
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-03-03
fr_insee
2018-01-26
fr_insee
39 AV GEORGE V, 75008 PARIS 8
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Companies at this address

237 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

356 DIFFUSIONdissolvedAKAKUSdissolvedALABAMAdissolvedALASKAdissolvedAMARANTE DEVELOPPEMENTdissolvedANATOLE FRANCEdissolvedANTANELLOdissolvedARIZONAdissolvedASHFORDdissolvedASNIERES INDUSTRIEdissolvedASSYNTdissolvedATACAMAdissolvedATLASdissolvedAURIUSdissolvedAURIUS ATLANTIQUEdissolvedAURIUS DEVELOPPEMENTdissolvedAVON RIVERdissolvedBALZACdissolvedBARTOKdissolvedBELLINIdissolved

+217 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE MICHEL BuchetonPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 237 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVEST RE3 5A24 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2016—€-62,328€2,081,919—
2015—€-65,193€1,340,538—
2014—€-75,211€1,164,367—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off