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Company dossier

SOCIETE D'INVESTISSEMENT DES ANGES

FRANCE · COMPANY · INCORPORATED 2022-01-07
KYBE ID: FR-908960768 · 908960768 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SOCIETE D'INVESTISSEMENT DES ANGES
fr_insee
908960768
fr_insee
dissolved
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Civil company
fr_insee
2022-01-07
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1 AV DU CHATER, LE PARC DU CHATER - BAT. E1, 69340 FRANCHEVILLE
fr_insee
68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
ANNE-SOPHIE EMYShared registered address · 2 share thisGFV COTE ROTIE L'ARSELIEShared officer / director · 12 share thisSCI CHRONOWSKIShared officer / director · 12 share thisC.J.S.R. INVESTISSEMENTShared officer / director · 12 share thisSOCIETE D'INVESTISSEMENT DU COL DE LA LUNEShared officer / director · 12 share thisSRD IMMO PARISShared officer / director · 12 share thisGFV LES COPAINSShared officer / director · 12 share thisSCI BCDShared officer / director · 12 share thisSAONE RHONE AVOCATSShared officer / director · 12 share thisJF CHRONOWSKI DEVELOPPEMENTShared officer / director · 12 share thisSEINE RHONE DEVELOPPEMENT - SRDShared officer / director · 12 share thisCSRA 2Shared officer / director · 12 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

2 people
NameRoleFromSource
JEAN-FRANCOIS CHRONOWSKIDirigeant—France registry
JF CHRONOWSKI DEVELOPPEMENTDirigeant—France registry

Risk signals

2 matched
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 (SOCIETE D'INVESTISSEMENT DU COL DE LA LUNE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100