DOSSIERS / 19 PSTA IMMO 1
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Company dossier

19 PSTA IMMO 1

FRANCE · COMPANY · INCORPORATED 2015-08-20
KYBE ID: FR-813122215 · 813122215 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
19 PSTA IMMO 1
fr_insee
813122215
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-20
fr_insee
5 RUE DU CHAMP JACQUET, 35000 RENNES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID OZDEMIRDirecteur—France registry
HOLDOZMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (18 PSTA IMMO · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score45/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de sauvegarde