DOSSIERS / SOURCE VENTURES 2
← SearchExport PDF
Company dossier

SOURCE VENTURES 2

FRANCE · COMPANY · INCORPORATED 2022-10-31
KYBE ID: FR-920986064 · 920986064 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOURCE VENTURES 2
fr_insee
920986064
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-31
fr_insee
71 RUE DE LA FRATERNITE, 93100 MONTREUIL
fr_insee
66.30Z
fr_insee
€22,740
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CLINTdissolvedSENDRAISEactiveSOURCE INTERACTIVEactiveSOURCE VENTURESdissolvedSOURCE VENTURES X BANANAactiveSOURCE VENTURES X CLONEactiveSOURCE VENTURES X COLLECTIF GALIENdissolvedSOURCE VENTURES X CONDOR ENERGYactiveSOURCE VENTURES X DIRECTLAYERactiveSOURCE VENTURES X FAKTUSactiveSOURCE VENTURES X GP STAKE SPVactiveSOURCE VENTURES X HECTORactiveSOURCE VENTURES X JIMOdissolvedSOURCE VENTURES X KLARKactiveSOURCE VENTURES X LEGITactiveSOURCE VENTURES X LOYOLYdissolvedSOURCE VENTURES X LUCISactiveSOURCE VENTURES X MANGAS.IOdissolvedSOURCE VENTURES X MASLOW GROUPactiveSOURCE VENTURES X NOCTURNE GAMESactive

+8 more

People with significant control

2 people
NameRoleFromSource
VICTOR NATHAN NICOLAS MERTZDirecteur général délégué—France registry
HOLDING MARTIN CHARPENTIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOURCE VENTURES · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100