DOSSIERS / RING INVESTISSEMENT 4
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Company dossier

RING INVESTISSEMENT 4

FRANCE · COMPANY · INCORPORATED 2022-02-25
KYBE ID: FR-910785955 · 910785955 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
RING INVESTISSEMENT 4
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910785955
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-25
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2023-03-17
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55 RUE D'AMSTERDAM, 75008 PARIS 8
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70.22Z
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€1,625
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Companies at this address

57 total

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

ALBAGLIE ALBERTdissolvedBOYER ANDRE ET COUDERC MAXdissolvedBYMACdissolvedCANDYactiveCASH MARKETING SAdissolvedCES IMPRIMERIE RICHEZdissolvedCIE PROD CHIMIQUE RAFFIN BERREdissolvedCOM'INdissolvedCONCRETEMENTdissolvedCONCRETEMENTdissolvedD.D.B.dissolvedDDB EUROPEdissolvedDDB FINANCIALdissolvedDDB HUMAN CAPITALdissolvedDDB MARKETMINDdissolvedDDB REDdissolvedDIRECTING RAPP ET COLLINSdissolvedDUMASdissolvedEPIMONEdissolvedEUROPE ARCHITECTUREdissolved

+37 more

Connections

5 links
Shared operator — likely the same administrator
NEWCO THOMShared officer / director · 6 share thisTHOMShared officer / director · 6 share thisRING INVESTISSEMENT 3Shared officer / director · 6 share thisTHOM GROUPShared officer / director · 6 share thisNEWCO 2 THOM FASHIONShared officer / director · 6 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

1 people
NameRoleFromSource
ROMAIN MARIE CLAUDE ROBERT FREDERIC PeninquePrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RING INVESTISSEMENT 3 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off