DOSSIERS / BAGATELLE INVESTISSEMENTS
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Company dossier

BAGATELLE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2021-06-18
KYBE ID: FR-900598376 · 900598376 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
BAGATELLE INVESTISSEMENTS
fr_insee
900598376
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-18
fr_insee
102 B RUE DE MIROMESNIL, 75008 PARIS
fr_insee
68.20B
fr_insee
0
fr_insee
€2,000
fr_insee

Companies at this address

296 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

15 RDBdissolved27 RUE DU CHEVALIER PAULdissolved3A RESIDENCESdissolved4 PLPdissolvedAAA IMMO INVESTdissolvedAAA INVESTdissolvedAAA LMP INVESTdissolvedADLONactiveAIT ALI INVESTdissolvedALBA SOLUTIONdissolvedALFAN PARTICIPATIONSdissolvedALIENORdissolvedALPHABETIMdissolvedALPHABET ISdissolvedALTEODOdissolvedALTEZZAdissolvedALX CONCEPTdissolvedANDA PARTICIPATIONSactiveANNICK MORLATdissolvedAQUARIUSactive

+276 more

Connections

10 links
Shared operator — likely the same administrator
BRANTOME INVESTISSEMENTSShared officer / director · 3 share thisSCI BADAILLAC INVESTISSEMENTShared officer / director · 10 share thisSCI MONTAGENET INVESTISSEMENTSShared officer / director · 10 share thisSARL DOMAINE DE VIGONACShared officer / director · 10 share thisVIEUX MAREUIL INVESTISSEMENTSShared officer / director · 10 share thisMDB-RIDGE-1601Shared officer / director · 10 share thisMAREUIL INVESTISSEMENTSShared officer / director · 10 share thisCOTTAGE DE LA ROUSSIEShared officer / director · 10 share thisLAVY INVESTISSEMENTSShared officer / director · 10 share thisMAREUIL JARDINS ET FORETSShared 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

3 people
NameRoleFromSource
CEDARS3 INVESTMENTS SARLDirigeant—France registry
PIERRE-YVES FRANCOIS MARIE OLIVIER MorlatDirigeant—France registry
BRICE DE LAGUARIGUE DE SURVILLIERSPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 296 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAVY INVESTISSEMENTS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100