DOSSIERS / IMMOBILIERE NEXTSTONE
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Company dossier

IMMOBILIERE NEXTSTONE

FRANCE · COMPANY · INCORPORATED 2019-11-20
KYBE ID: FR-879138410 · 879138410 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMOBILIERE NEXTSTONE
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879138410
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dissolved
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Limited liability company (SARL)
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2019-11-20
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27 RUE DE LORRAINE, 75019 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADK HOLDINGactiveAVH CAPITALdissolvedBARBARA LOUISE BENMUSSAdissolvedBUSINESS IMMO CONSULTdissolvedCONCERT'OactiveDK BURGERdissolvedESMERGYactiveFINANCIERE APOLLONISdissolvedFINANCIERE CLICHYdissolvedFINANCIERE DU PALAIS BOURBONdissolvedFINANCIERE DU REBAISdissolvedFINANCIERE FVSactiveFINANCIERE THEOdissolvedFINANCIERE VICTOIREdissolvedGALIA HOURIdissolvedHOLDING FINANCIERE DU REBAISactiveMAGMA GROUPEdissolvedNEXTONE REAL ESTATE IV - IMPASSE NATIONALEdissolvedNEXTSTONEdissolvedNEXTSTONE AND SONSactive

+17 more

People with significant control

2 people
NameRoleFromSource
DANIEL CohenPrésident—France registry
DAVID AzoutePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEXTSTONE · dissolved · name-sim 0.45) — 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