DOSSIERS / INVESTIMO
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Company dossier

INVESTIMO

FRANCE · COMPANY · INCORPORATED 2014-08-19
KYBE ID: 969500P6R9N3Z5CB7P98 · 804126738 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVESTIMO
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804126738
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dissolved
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Simplified joint-stock company (SAS)
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2014-08-19
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10 RUE JEAN RICHEPIN, 75016 PARIS
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ASS EN FAVEUR DES PERSONNES DEFAVORISEEactiveATHOSdissolvedCHRISTIAN JEAN PAUL PERLESdissolvedCMSactiveDANIELE HELENE BOHBOTactiveDOCTEUR DOMINIQUE CORNETdissolvedDOMINIQUE CORNETactiveECURIE LABORDEdissolvedESIactiveFAMILY LGdissolvedFRANCOISE MARIE-PAULE JEANNE GEORGETTE LICHTFUSdissolvedGESTION INVESTISSEMENT PARKINGSdissolvedISABELLE GAUVENETdissolvedJEAN-FRANCOIS CONTOUactiveJEAN-PIERRE SIAUDdissolvedJEAN RICHEPINdissolvedMARIE LAURE CAPPIELLOdissolvedMARTINE ETIENNETTE PERDIGALdissolvedMAXIME DAVID PFRIMMERactive[ND]dissolved

+20 more

People with significant control

1 people
NameRoleFromSource
CYRIL LabordePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100