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IGD INDEX

FRANCE · COMPANY · INCORPORATED 2024-09-17
KYBE ID: FR-932995830 · 932995830 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IGD INDEX
fr_insee
932995830
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dissolved
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Real-estate civil company (SCI)
fr_insee
2024-09-17
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73 AV PAUL DOUMER, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

73 DOUMERdissolvedAENEAS PRIVATE CAPITALactiveAMOUYAL & CIEdissolvedBERTRAND PAUGAMactiveCARINE KOKORIANactiveCARLER ASSOCIESdissolvedCHALET CRISTALdissolvedCHLOE BOUSSERdissolvedCLAUDE MICHEL ANDRE VEYRYdissolvedCPRDOMdissolvedELESIdissolvedGabrielle Nicole GaudréactiveGEANINA MARINELA MUNTEANUactiveJACQUES GEORGES NAHONactiveJACQUES NAHON CHIRURGIEN DENTISTEactiveJULIEN PIERRE JACQUES FRAMEZELLEactiveLAURENCE PEPIN DE BONNERIVEdissolvedLouise Julienne CouturieractiveMARYLOU VIOUactiveNADINE ASSAYAGdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
MALEK AnidDirigeant—France registry
SAMER AnidDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SKY INDEX · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100