DOSSIERS / IMMOBILIERE DE PARTICIPATION II
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IMMOBILIERE DE PARTICIPATION II

FRANCE · COMPANY · INCORPORATED 2022-11-02
KYBE ID: FR-921145579 · 921145579 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE DE PARTICIPATION II
fr_insee
921145579
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dissolved
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Civil company
fr_insee
2022-11-02
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136 RES DU MOULIN BAS DU FORT, LA MARINA, 97110 POINTE-A-PITRE
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL DESILEDirigeant—France registry
VALENTIN AUTHIEDirigeant—France registry
JEAN PAUL AUTHIEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE DE PARTICIPATION · dissolved · name-sim 0.94) — 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