DOSSIERS / FIT'INVESTISSEMENT
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Company dossier

FIT'INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1996-06-19
KYBE ID: 894500TEK4JXY4IYDO23 · 407758101 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FIT'INVESTISSEMENT
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407758101
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dissolved
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Public limited company (SA)
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1996-06-19
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RUE ALBERT EINSTEIN, PARC TECHNOPOLE, 53810 CHANGE
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64.20Z
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€15,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALLIANCE PETIT PORTdissolvedARCADOCactiveARDRETS CENTREactiveBEE COWORKdissolvedCHARTRES INVESTISSEMENTactiveCHERBOURG INVESTISSEMENTdissolvedCOMMISSARIAT ET AUDITdissolvedDERVILLE AUDIT SASdissolvedDOMFRONT 2 INVESTISSEMENTactiveDREAM TEAMactiveEFI PATRIMOINEdissolvedFITECOactiveFIT'IMMO 2025activeFIT'JURISdissolvedFIT'PARTICIPATIONdissolvedFIT'S.IdissolvedFLERS 2 INVESTISSEMENTactiveGTN CONSULTINGactiveIMMO 3 INVESTISSEMENTdissolvedLA CHATRE INVESTISSEMENTdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
JEAN-MARIE VANDERGUCHTDirecteur général—France registry
PHILIPPE BOURBONDirecteur général délégué—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAEN INVESTISSEMENT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100