DOSSIERS / COMMERCIAL INVESTMENT GROUPE PARIS 3
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COMMERCIAL INVESTMENT GROUPE PARIS 3

FRANCE · COMPANY · INCORPORATED 2023-07-04
KYBE ID: FR-953727021 · 953727021 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

active
COMMERCIAL INVESTMENT GROUPE PARIS 3
fr_insee
953727021
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-04
fr_insee
38 AV des Vosges, 67000 Strasbourg
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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

28 total
ANTOINE MARCEL ANDRE GEORGESdissolvedCIG PATRIMOINE 4activeDENIS BERNARD WILLINGERactiveENFIN LUNDIdissolvedGIE RH IMMOBILIERdissolvedJENNIFER HALTERdissolvedLAURENT FISCHERactiveMELOCOTONdissolvedMETESTdissolved[ND]dissolved[ND]activeSARL 3 RUE DU TRAVAILdissolvedSAS 7 RUE EVARISTE GALOISdissolvedSCI 16 RUE LOUISEdissolvedSCI 19 ROUTE DU POLYGONE - 1 RUE DE GEISPOLSHEIMdissolvedSCI 23 RUE GUTENBERGdissolvedSCI 25 RUE DU FAUBOURG DE PIERREdissolvedSCI 28 BOULEVARD POINCAREdissolvedSCI 33 RUE DU FOSSE DES TANNEURSdissolvedSCI 40 RUE BUHLERdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
Jacob Chalom HAZANPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, redressement

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 35?

4 signals
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score35/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Jugement de plan de redressement