DOSSIERS / REMI PIAT INVESTISSEMENTS
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Company dossier

REMI PIAT INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2021-10-13
KYBE ID: FR-904142924 · 904142924 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
REMI PIAT INVESTISSEMENTS
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904142924
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dissolved
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Civil company
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2021-10-13
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2023-12-18
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41 RUE JULES GUESDE, 59150 WATTRELOS
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68.32A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
REMI PIATAdministrateur—France registry
REMI PIATMembre du directoire—France registry
SACHA DELBERGHEMembre 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 (SD INVESTISSEMENTS · dissolved · name-sim 0.55) — 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

Insolvency timeline

1 events
Dissolved / struck off