DOSSIERS / INVESTA
← SearchExport PDF
Company dossier

INVESTA

FRANCE · COMPANY · INCORPORATED 2007-07-24
KYBE ID: 969500OS2NC9WJ409H63 · 499229987 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
INVESTA
gleif
499229987
gleif
dissolved
gleif
Civil company
gleif
2007-07-24
gleif
1 PL DE L'ALMA, 75016 PARIS
gleif
68.20B
gleif
3
gleif
€2,000
gleif

Companies at this address

22 total
ALEXANDRE BIANUactiveALVIMAGEactiveBALMAdissolvedCAPINVESTactiveCHRISTINE BOULE LOISEAUXactiveDIANE DANA RUDELICdissolvedHOLDING ABdissolvedNEUHAUS TECHNOLOGIESactivePATRICK ANDRE ROBERT ARAPIANactivePIERRE FOURNIERdissolvedPLACE DES ETATS UNISactiveRENATO IUSSAactiveSARL FRANGUYdissolvedSARL NEOJJdissolvedSC DE MARS - IVdissolvedSCI ASPIDAdissolvedSCI CALDOMactiveSOCIETE CIVILE CALDOMdissolvedSOCIETE FINANCIERE DE L ALMAdissolvedSO.GE.CO GESTION ETUDE CONSEILdissolved

+2 more

Connections

6 links
Shared operator — likely the same administrator
SCI LA CROIX DE SAINT PRIXShared officer / director · 7 share thisSIDUSShared officer / director · 7 share thisSARL FRANGUYShared officer / director · 7 share thisSCI NANSURShared officer / director · 7 share thisPLACE DES ETATS UNISShared officer / director · 7 share thisALVIMAGEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE BosoniDirecteur—France registry
GROUPE BORO HOLDINGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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