DOSSIERS / SOCIETE D'INVESTISSEMENT DU COL DE LA LUNE
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Company dossier

SOCIETE D'INVESTISSEMENT DU COL DE LA LUNE

FRANCE · COMPANY · INCORPORATED 2019-02-20
KYBE ID: FR-848501557 · 848501557 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SOCIETE D'INVESTISSEMENT DU COL DE LA LUNE
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848501557
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dissolved
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Civil company
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2019-02-20
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1 AV DU CHATER, PARC DU CHATER, 69340 FRANCHEVILLE
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SCI CHRONOWSKIShared officer / director · 3 share thisGFV COTE ROTIE L'ARSELIEShared officer / director · 3 share thisSERVICES EQUIPEMENTS TRAVAUXShared registered address · 5 share thisSCI BBR STEShared registered address · 5 share thisSOLEARTEShared registered address · 5 share thisS.T.R. TECHNOLOGIESShared registered address · 5 share thisSCI BCDShared officer / director · 12 share thisGFV LES COPAINSShared officer / director · 12 share thisJF CHRONOWSKI DEVELOPPEMENTShared officer / director · 12 share thisCSRA 2Shared officer / director · 12 share thisC.J.S.R. INVESTISSEMENTShared officer / director · 12 share thisSOCIETE D'INVESTISSEMENT DES ANGESShared officer / director · 12 share thisSAONE RHONE AVOCATSShared officer / director · 12 share thisSRD IMMO PARISShared officer / director · 12 share thisSEINE RHONE DEVELOPPEMENT - SRDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
AMAURY FLORIAN CHRONOWSKIDirigeant—France registry
EMILIE ROXANE CHRONOWSKIDirigeant—France registry
JF CHRONOWSKI DEVELOPPEMENTDirigeant—France registry
JEAN-FRANCOIS CHRONOWSKIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE D'INVESTISSEMENT DES ANGES · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100