DOSSIERS / 74 INVEST
← SearchExport PDF
Company dossier

74 INVEST

FRANCE · COMPANY · INCORPORATED 2018-02-01
KYBE ID: 969500K3XFMXPDTMFN08 · 835120593 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
74 INVEST
gleif
835120593
gleif
dissolved
gleif
Civil company
gleif
2018-02-01
gleif
76 AV DES CHAMPS ELYSEES, 76-78, 75008 PARIS
gleif
66.30Z
gleif
€3,480,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

105 FAUBOURGdissolvedACTECdissolvedA D SactiveAGUSTISSIMAdissolvedALESSANDRO NICOLODIactiveAMBIANCEdissolvedANDRE CLODOMIR LARGEAUDdissolvedAPRILdissolvedB1PdissolvedBAMBOOJUactiveBOGART S.A.activeCHAGHAF NAHASdissolvedCHAMPS ELYSEES CITYdissolvedCHARGOOdissolvedCOLISEV MactiveCOMMUNICATION MULTILINGUE INTERACTIVE INTERNATIONALEdissolvedCOSMALLIANCEactiveDIFFUSTAPISdissolvedDOCTEUR CLERGET & DOCTEUR VALETdissolvedDOMINIQUE DEZILLIEactive

+63 more

People with significant control

2 people
NameRoleFromSource
JACQUES TordjmanDirigeant—France registry
DANIEL TordjmanPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100