DOSSIERS / HOLDING DU 199 BIS AVENUE DAUMESNIL
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HOLDING DU 199 BIS AVENUE DAUMESNIL

FRANCE · COMPANY · INCORPORATED 2019-01-23
KYBE ID: FR-847652856 · 847652856 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HOLDING DU 199 BIS AVENUE DAUMESNIL
fr_insee
847652856
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-23
fr_insee
113 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

14 RUE DE CASTIGLIONE HOLDINGdissolved15 AVENUE DE MESSINE PARISdissolved5Edissolved6 RUE DE LA SAUSSAYE - NEUILLYdissolved8 RUE DE LA SAUSSAYE - NEUILLYdissolvedASS E C C B EUROPE DES NATIONSactiveASSOC DEMOCRA LIBERAL REPUBLI INDEPENactiveASTORIA PARTNERSdissolvedBE CAPITALdissolvedBE INVESTISSEMENTSdissolvedBIBOU COGOLINdissolvedCE 27activeCF-C1activeCHOISEUL ASSET MANAGEMENTdissolvedCHOISEUL CAPITAL PARTNERSdissolvedCHOISEUL PATRIMOINEdissolvedCHOISEUL REIMdissolvedC MANAGEMENTdissolvedCOMPAGNIE FINANCIERE DE CHOISEULdissolvedC PARTICIPATIONSdissolved

+63 more

People with significant control

1 people
NameRoleFromSource
FRANCESCO SERGIO CrivelliPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE DU 199 BIS AVENUE DAUMESNIL · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100