DOSSIERS / INVEST HOLDING SA
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Company dossier

INVEST HOLDING SA

FRANCE · COMPANY · INCORPORATED 2007-08-03
KYBE ID: 9695003JWCD2WIHYCO34 · 499426716 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVEST HOLDING SA
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499426716
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dissolved
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Simplified joint-stock company (SAS)
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2007-08-03
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9 RUE DE L'INDUSTRIE, 92400 COURBEVOIE
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64.20Z
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1
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€273,370
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
abdesatar bouaziziactiveADOREdissolvedA.I.RdissolvedCARLOS MARCO ESTEVES ALVESdissolvedCFIC CENTRE DE FORMATION DE L INDUSTRIE COSMETIQUEdissolvedDALMERIAdissolvedDEAL-FORCEactiveGOURDONNAUD EMILEactiveHAMZA RAHMOUNIactiveJINGHUA HUANGactiveJULIEN JARSALLEdissolvedKenza GOUDJILactiveLHO CONSULTINGactiveLHO INVESTactiveLOUIS MARIE AMAURY HOUDARDactiveLOUIS MARIE AMAURY HOUDARTdissolved[ND]activeNUEVO PARTS TRADING AND CONSULTINGdissolvedOLGER PATRIMOINEactiveORCA ASSAINISSEMENTdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
STANISLAS ATHIASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100