DOSSIERS / SPV INNOV I
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SPV INNOV I

FRANCE · COMPANY · INCORPORATED 2023-06-02
KYBE ID: FR-952820272 · 952820272 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPV INNOV I
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952820272
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active
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Simplified joint-stock company (SAS)
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2023-06-02
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3 IMP LA FONTAINE, 34110 FRONTIGNAN
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66.30Z
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€203,745
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Arnaud LAURENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPV INNOV II · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100