DOSSIERS / INFINITY 3
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Company dossier

INFINITY 3

FRANCE · COMPANY · INCORPORATED 2020-10-05
KYBE ID: FR-889631800 · 889631800 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INFINITY 3
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889631800
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dissolved
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Real-estate civil company (SCI)
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2020-10-05
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59 RUE DU GENERAL SARRAIL, 92220 BAGNEUX
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68.32B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIA FERNANDA DA SILVA RUMORDirecteur—France registry
LEA ALONSOMembre du directoire—France registry
SARAH ALONSOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INFINITY · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100