DOSSIERS / BRIDGE INV TWO
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Company dossier

BRIDGE INV TWO

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-880080866 · 880080866 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BRIDGE INV TWO
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880080866
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-23
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111 RUE DE LONGCHAMP, 75016 PARIS
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64.20Z
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€2,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

3BSMdissolvedASSOCIATION LONGCHAMP GRAND AGEactiveAUTOMATED STORE MANAGEMENT (EN ABREGE A.S.M)activeBRIDGE INV ONEdissolvedCIFOCOMMERCEdissolvedCM AZURdissolvedDAVIDactiveDC INVESTdissolvedDEREY CAPITALdissolvedDRUPIAactiveESKOactiveFONCIERE CONCORDEactiveFONCIERE DES 3dissolvedGLGdissolvedGLYZdissolvedGROUPE TERROTdissolvedIMMOCRECHEdissolvedINDIANAdissolvedINDIANA CAPITALdissolvedINFINITYdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
123 INVESTMENT MANAGERS "123 IM"Dirigeant—France registry
CHARLES MemouneDirigeant—France registry
BRIDGE INVESTPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRIDGE INV ONE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100