DOSSIERS / INVEST
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Company dossier

INVEST

FRANCE · COMPANY · INCORPORATED 2018-09-07
KYBE ID: 969500AHU4CW7GMBTJ22 · 842169104 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVEST
gleif
842169104
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dissolved
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Civil company
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2018-09-07
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16 RUE DU BOCAGE, ZA DU HAUT DANTE, 35520 LA CHAPELLE-DES-FOUGERETZ
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82.11Z
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€174,840
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN DELANOËDirecteur—France registry
ANTHONY DAPOLOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LDVA INVEST · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100