DOSSIERS / GROUPEMENT FONCIERS INVESTISSEMENTS
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Partnership dossier

GROUPEMENT FONCIERS INVESTISSEMENTS

FRANCE · PARTNERSHIP · INCORPORATED 2016-04-29
KYBE ID: FR-819707639 · 819707639 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FONCIERS INVESTISSEMENTS
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819707639
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dissolved
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General partnership (SNC)
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2016-04-29
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10 AV CLEMENT MONNIER, 13960 SAUSSET-LES-PINS
fr_insee
68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMEJCAdissolvedARCAMONI FUNERAIREactiveBAJ IMMOdissolvedCARGOFLOW INTERNATIONALactiveCOTE BLEUE INVESTISSEMENT FONCIERdissolvedDANGUYactiveDOMINIQUE D'ONOFRIOdissolvedEPSILON MANAGEMENTdissolvedEURL MATOIS LYDIEdissolvedEVELYNE AUBRYdissolvedGERARD ALAIN RAGOZZINOdissolvedJABdissolvedJEAN LOUIS PHILIPPE PLANTELdissolvedLA SAINT JEAN BAPTISTEdissolvedLBMIactiveLE HAMEAU DE GABRIELdissolvedL'ESSENCIELactiveMARIE ANNICK PECOUT-FARGEOTdissolvedMARIE VALASSERISdissolvedMONIQUE BERTHE RENEE JAKOBdissolved

+12 more

People with significant control

4 people
NameRoleFromSource
COTE BLEUE INVESTISSEMENT FONCIERMembre du directoire—France registry
RROADMembre du directoire—France registry
NICOLAS DENIS CLAUDE VINCENT DESPRATPrésident—France registry
RICHARD RICCOBONOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COTE BLEUE INVESTISSEMENT FONCIER · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100