DOSSIERS / INFRA PROJECT
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Company dossier

INFRA PROJECT

FRANCE · COMPANY · INCORPORATED 2017-10-07
KYBE ID: FR-832468086 · 832468086 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INFRA PROJECT
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832468086
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active
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Simplified joint-stock company (SAS)
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2017-10-07
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28 RUE DU LAC, 74200 THONON-LES-BAINS
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71.12B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YESSINE SOUSSIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INFRA PROJECT ENGINEERING · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100