DOSSIERS / INFINITY
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Company dossier

INFINITY

FRANCE · COMPANY · INCORPORATED 2019-08-20
KYBE ID: FR-853249340 · 853249340 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INFINITY
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853249340
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dissolved
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Real-estate civil company (SCI)
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2019-08-20
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59 RUE DU GENERAL SARRAIL, 92220 BAGNEUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIA FERNANDA DA SILVA RUMORDirecteur—France registry
LEA ALONSODirigeant—France registry
SARAH ALONSODirigeant—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 (INFINITY 3 · dissolved · name-sim 0.82) — 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