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Company dossier

FR INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2017-08-04
KYBE ID: FR-831267018 · 831267018 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFR INVESTISSEMENTS

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Registration831267018

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-08-04

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Registered address138 RUE ALAIN GERBAULT, 56000 VANNES

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Industry82.11Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

23 RUE JEANNE D'ARCdissolved AR PARTICIPATIONSdissolved ASS POUR LA FONDATION DE LA JEUNESSEactive ATLASdissolved BEG ROHUdissolved BIO GOLFEactive CLALAUPATactive DUNES ET DEMEURESactive ENVOL ENVIRONNEMENT BRETAGNEdissolved EPRIMdissolved ERENNactive FOXIMMdissolved FR PARTICIPATIONSdissolved GR PARTICIPATIONSdissolved IBPactive ICI C'EST LA RABINEdissolved KILIMANDJAROdissolved L'AMIRAUTEdissolved LE CARRE MALOUINdissolved LE CLOS DU DOMEdissolved

+19 more

People with significant control

1 people

Name	Role	From	Source
FRANCIS ALPHONSE RENARD	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARINE INVESTISSEMENTS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100