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Company dossier

88 INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2019-09-17
KYBE ID: FR-853948214 · 853948214 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal name88 INVESTISSEMENTS

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Registration853948214

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-09-17

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Registered address66 AV HENRI MARTIN, 75016 PARIS

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Industry70.22Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALFIYA NASYROVAdissolved APARTMENT 66 AHMactive BONVICINI POITIER IMMOBILIERdissolved BRICE LAURENT DENIS SABUCOactive CAMILLE EUGENE PAUTRATdissolved CAROLINE BEILLONdissolved ECOCONFORT FRANCEactive FAISANDERIEdissolved IHMdissolved JACQUES MARIE JOSEPH SAINT-BRISdissolved Josselin Flamandactive LOFT AFFAIRdissolved LUCILE MARIE IRENE MOUSSIEdissolved MARIE GAUTHIERactive NATHALIE NASHAWATYactive [ND]active [ND]active [ND]active NICOLdissolved PALAMIdissolved

+17 more

People with significant control

1 people

Name	Role	From	Source
ALAIN Atlani	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NATALAIN INVESTISSEMENTS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100