DOSSIERS / 2ME INVESTISSEMENT
← SearchExport PDF
Company dossier

2ME INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2021-08-05
KYBE ID: FR-902083104 · 902083104 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
2ME INVESTISSEMENT
fr_insee
902083104
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-05
fr_insee
30 AV VICTOR HUGO, 26000 VALENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

29 total
ALBAN MICHEL BERTHELINactiveCABINET DR DUPRE EMMANUELdissolvedCAFE LE VICTOR HUGOactiveCHARLES ROBERTdissolvedCONTIdissolvedDR BRUN ALEXANDREdissolvedELLIPSISdissolvedELLIPSIS RENTdissolvedEMMANUEL PIERRE JACQUES DUPREactiveETABLISSEMENTS PAUL ROBERT ET COMPAGNIEdissolvedETS ESPET SA FAB FOURRURESdissolvedFOURMILactiveGERARD PIERRE ROUSSETactiveHELENE MARIE CHARLOTTE ANDREactiveISABEL MARIA JAMMERSdissolvedISAOdissolvedLA PENICHE SARL D EXPLOITATIONdissolvedLES PALMIERSactiveLUCILE IMMOBILIERdissolvedMADELEINE DORONactive

+9 more

Connections

19 links
Shared operator — likely the same administrator
MAHLShared officer / director · 5 share thisFOURMILShared officer / director · 5 share thisMAISON AVELINEShared officer / director · 5 share thisMONCHATOShared officer / director · 5 share thisSCI EDELWEISSShared officer / director · 7 share thisSYNShared officer / director · 7 share thisSCI EM INVESTISSEMENTSShared officer / director · 7 share thisSCI MS INVESTISSEMENTSShared officer / director · 7 share thisSCI LA BELLE MARTINShared officer / director · 7 share thisHYPNOSShared officer / director · 7 share thisCAFE LE VICTOR HUGOShared officer / director · 11 share thisMLRShared officer / director · 11 share thisCARMAShared officer / director · 11 share thisELLIPSISShared officer / director · 11 share thisLE GRAND CAFEShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/FR-902083104/network.

People with significant control

4 people
NameRoleFromSource
ANTONIN ALBIN METRALDirigeant—France registry
EllipsisDirigeant—France registry
SEBASTIEN CHARLES MARTINDirigeant—France registry
LAURENT-OLIVIER ROUSSETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MS INVESTISSEMENTS · 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