DOSSIERS / CONVIVIUM INVEST
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Company dossier

CONVIVIUM INVEST

FRANCE · COMPANY · INCORPORATED 2018-03-15
KYBE ID: FR-838227825 · 838227825 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CONVIVIUM INVEST
fr_insee
838227825
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-15
fr_insee
9 BD DU CHATEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

AJ 06 INVESTactiveAJ 15 INVESTactiveALEXANDRA BOBOCactiveALTI'FINdissolvedAMADEactiveAMAJUactiveAMANDINE JULIA GUILA BLEINESdissolvedBFD06dissolvedBG 12 CONSULTINGdissolvedBLIMA TRADINGactiveBOTS2SHOPdissolvedBREMONTIERdissolvedCAN FAYINactiveCHAPYdissolvedCHATEAU LANDdissolvedCITYCORNERdissolvedCJ 04 INVESTactiveCLARA VIRGINIE STEPHANIE MEURERdissolvedCONVIVIUM HOMEdissolvedC.R.E.A.dissolved

+114 more

People with significant control

3 people
NameRoleFromSource
CONVIVIUM HOMEDirigeant—France registry
FRANCESCA LO PRESTIDirigeant—France registry
SCIPE ARIFIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 134 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONVIVIUM HOME · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100