DOSSIERS / IMMOBILIER SOLIDARITE 2
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Company dossier

IMMOBILIER SOLIDARITE 2

FRANCE · COMPANY · INCORPORATED 2020-09-02
KYBE ID: FR-888607009 · 888607009 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IMMOBILIER SOLIDARITE 2
fr_insee
888607009
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
2020-09-02
fr_insee
12 AV MATIGNON, 75008 PARIS 8
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64.20Z
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€680,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ART CITE FINANC INVEST OEUVRESdissolvedBIARRITZ CARLTON HOLDINGdissolvedCITE MATIGNON FINANCEdissolvedCOFITRASdissolvedCONSORTIUM FRANC PARTIC BANCAIdissolvedEURO JAPAN ASSOCIATESactiveFINANCIAL TRADING ENGINEERINGactiveGROUPE PRESTIGIUMactiveHOLDING ISF FORTUNAdissolvedIMS OF FRANCEdissolvedINHOTELactiveKVL SARLdissolvedONDIACEdissolvedPIERRE & FINANCE INVESTISSEMENTactiveREMARKABLEactiveSAVOISIENN EXPLOIT COMM HOTEdissolvedSCI JEAN CHARCOTdissolvedSNC CIE IMMOB GESTION MONTAGE AFFAIRESactiveSOC ETUDE TECHNIQ INDUSTRIELdissolvedSOC EXPLOIT HOTEL PARIS LILASactive

+14 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL SimonneauDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIER SOLIDARITE · dissolved · name-sim 0.92) — 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