DOSSIERS / INVESTIRAPARIS
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Company dossier

INVESTIRAPARIS

FRANCE · COMPANY · INCORPORATED 2020-01-30
KYBE ID: FR-881158083 · 881158083 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVESTIRAPARIS
fr_insee
881158083
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-30
fr_insee
5 RUE DE L'AMBROISIE, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRA ELISABETH SIMONE DELECOURTdissolvedBA 6R2 SOCIETE DE CONSEILactiveBERANGERE GRAS-VASCOactiveCENTRAL EVENTSactiveCLP CONSEILdissolvedGREGOIRE GILLES HUBERT SIMONdissolvedINVESTIRAPARISdissolvedMASAHIRO NISHIBORIdissolvedMICHEL PICHOTINdissolvedMOHAMED JAAFARIdissolvedMONIQUE BARONIdissolved[ND]dissolved[ND]dissolved[ND]activeOLIVIER LOQUINEAUactivePASCAL MINAUXdissolvedSCI 19 SEBASTOPOLactiveSCI ALEXEDIGEOdissolvedSCI PAQUERETTEdissolvedSCI SAPHIRdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
GUILLAUME TherondDirigeant—France registry
INVESTIRAPARISDirigeant—France registry
LIONEL FerrarisDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVESTIRAPARIS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100