DOSSIERS / ADVANCY MBI II
← SearchExport PDF
Company dossier

ADVANCY MBI II

FRANCE · COMPANY · INCORPORATED 2023-02-08
KYBE ID: FR-948693254 · 948693254 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ADVANCY MBI II
fr_insee
948693254
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-08
fr_insee
42 RUE WASHINGTON, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
64.20Z
fr_insee
€5,849,729
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

ACCESS SOLUTION PARTNERSactiveADVANCYdissolvedBON TOPCOactiveDERET PROLOGIS DAMBLAINdissolvedDERET PROLOGIS SALBRISdissolvedGALILEE MID-MARKET EUROPE I S.L.P.activeINFRAVIA GROWTH FUND II SLPdissolvedMAREX FRANCE SASdissolvedOPPCI ORITAILdissolvedOREIMAdissolvedPARCHAMPSactivePARGALactivePARIS RIVE GAUCHE 4activePROLOGIS CHESNES NORDdissolvedPROLOGIS CLXVI EURLdissolvedPROLOGIS FINANCE EURLdissolvedPROLOGIS FINANCE II EURLdissolvedPROLOGIS FINANCE III EURLdissolvedPROLOGIS FINANCE IV EURLdissolvedPROLOGIS FRANCE C EURLdissolved

+118 more

People with significant control

2 people
NameRoleFromSource
Sébastien Thibault Pierre DAVIDDirecteur général délégué—France registry
Eric Henri Théodore Marie de BETTIGNIESPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 138 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADVANCY MBI · dissolved · name-sim 0.8) — 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