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Company dossier

INOVEN COWORKING

FRANCE · COMPANY · INCORPORATED 2020-11-02
KYBE ID: FR-890550338 · 890550338 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameINOVEN COWORKING

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Registration890550338

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-11-02

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Registered address60 BD DES BELGES, 69006 LYON

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AMALIAdissolved ANNE-BRIGITTE CASILEactive Benjamin CHOCRONactive CECILE POCHactive DEAL MAZALdissolved FAROUK BELMADADIdissolved INOVEN CORPORATEdissolved KATHARINA RZEPKAdissolved KEVIN SASSOactive MARC DUTEILdissolved MARIE DUBYactive MURIELLE SCHNITZLERdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active PAGARHEactive PAGARHE BERTRANDdissolved PAGARHE MALYdissolved

+14 more

People with significant control

2 people

Name	Role	From	Source
HAMDI MAHJOUB	Dirigeant	—	France registry
INES MEHILI	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 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 (INOVEN CONSULTING · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100