DOSSIERS / INITIAL 011
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Company dossier

INITIAL 011

FRANCE · COMPANY · INCORPORATED 2018-08-20
KYBE ID: FR-841039829 · 841039829 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
INITIAL 011
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841039829
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active
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Limited liability company (SARL)
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2018-08-20
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7 RUE GEORGES CHARPAK, 38300 BOURGOIN-JALLIEU
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78.20Z
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1
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€1,050,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE COIPrésident—France registry
INITIAL DEVELOPPEMENTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI INITIAL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100