DOSSIERS / PROPERTY PARTNERS INGENIERIE
← SearchExport PDF
Company dossier

PROPERTY PARTNERS INGENIERIE

FRANCE · COMPANY · INCORPORATED 2022-11-28
KYBE ID: FR-921774295 · 921774295 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PROPERTY PARTNERS INGENIERIE
fr_insee
921774295
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-28
fr_insee
91 AV J B CLEMENT, 92100 BOULOGNE BILLANCOURT
fr_insee
41.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
105 MONTREUILdissolvedASSOCIATION LUCIEN SIMONactiveBEATRICE MARIE BOULINactiveBENOIT MICHEL GEORGES MARIE ARTHUISactiveBLUE PELICAN CAPITALdissolvedBRELAN D'ASdissolvedBY FITZactiveCHANTAL MARGUERITE ELISE GOUDETdissolvedDENIS JEAN PAUL MIRALLIEactiveDIDIER IMBERT ART PRODUCTIONSactiveECURIE LE CERCLEdissolvedEDI PLVactiveERUDIA JEUX.COMM...dissolvedFREDERIC KLAPactiveHOMEAdissolvedIMBERT IMMOBILIERdissolvedJDRdissolvedJEAN JACQUES LESTIRdissolvedJEAN LUC PETITdissolvedJRS CAPITALactive

+27 more

People with significant control

1 people
NameRoleFromSource
ROCHDI RHARSPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROPERTY PARTNERS · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100