DOSSIERS / INVESTISSEMENTS SARL
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Company dossier

INVESTISSEMENTS SARL

FRANCE · COMPANY · INCORPORATED 1985-11-15
KYBE ID: FR-321550048 · 321550048 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVESTISSEMENTS SARL
fr_insee
321550048
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1985-11-15
fr_insee
96 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_insee
64.20Z
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€60,980
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNIE FRANCE DANAdissolvedAPSOCIETYdissolvedCCHRISTINE LAURENTdissolvedESTELLE MARJORIE DOUMBE EPEE EBOULLEdissolvedFRANCOIS MARIE PAUL PERRARDdissolvedHARDIESSE LOGISTIQUEdissolvedISABELLE AGNES OSSOLAdissolvedISIDORE BENFREDJdissolvedJEANNE RIERAdissolvedLOUL&COdissolvedLYPEAactiveMARIE ANGELE BORROSSIdissolvedMICHELINE LUCIE DUBOSCdissolvedMilena GobbidissolvedMOHAMED RAFIK BOUGHENIAdissolvedMUHAMMAD TUFAILactive[ND]active[ND]active[ND]dissolvedORYX INVESTISSEMENTdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS MARIE PAUL PERRARDDirecteur général délégué—France registry
BENOIT PERRARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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