DOSSIERS / J16 INVEST
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Company dossier

J16 INVEST

FRANCE · COMPANY · INCORPORATED 2020-01-30
KYBE ID: FR-881154330 · 881154330 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
J16 INVEST
fr_insee
881154330
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-30
fr_insee
1 AV BUGEAUD, 75016 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Companies at this address

23 total
ANNE CELINE STEPHANIE JEANdissolvedCICEactiveDANIEL ETIENNEactiveEMMA ELIZABETH UZANactiveFLORENCE BAUDOUINdissolvedFLORIAN ABRAHAM JEAN DELOPPINOTdissolvedFRANCOISE MALBOdissolvedGWENOLA POTTIERdissolvedINDOLES AUDIT & CONSEILactiveJACQUES ZANNIGERdissolvedJADOH INVESTdissolvedJESSEBdissolvedKATAURZE INVESTdissolvedLC INVESTdissolvedMICHEL GUY VENOTdissolved[ND]activePAULINE CHRISTELLE MARIE MORIZOTdissolvedRONALD MAGEGEactiveSassondissolvedSCP GASTdissolved

+3 more

Connections

9 links
Shared operator — likely the same administrator
J5Shared officer / director · 10 share thisJDS ANTONYShared officer / director · 10 share thisJESSEBShared officer / director · 10 share thisSACHAShared officer / director · 10 share thisCREA CONCEPTShared officer / director · 10 share thisSACHA ET SAMUELShared officer / director · 10 share thisKATAURZE INVESTShared officer / director · 10 share thisYAD INVESTShared officer / director · 10 share thisBLOOMER HOLDINGShared officer / director · 10 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

1 people
NameRoleFromSource
CYNTHIA AbbouPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

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 (JADOH INVEST · dissolved · name-sim 0.5) — 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