DOSSIERS / ENTERPRISE IMMO TRANSACTION
← SearchExport PDF
Company dossier

ENTERPRISE IMMO TRANSACTION

FRANCE · COMPANY · INCORPORATED 2021-07-01
KYBE ID: FR-900873126 · 900873126 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ENTERPRISE IMMO TRANSACTION
fr_insee
900873126
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-01
fr_insee
26 RUE DE PARIS, 80000 AMIENS
fr_insee
68.31Z
fr_insee
3
fr_insee
€5,000
fr_insee

People with significant control

1 people
NameRoleFromSource
JEREMY GERARD MANUEL DA COSTAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENTERPRISE IMMO FRANCE · dissolved · name-sim 0.5) — 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