DOSSIERS / INVESTIM
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Company dossier

INVESTIM

FRANCE · COMPANY · INCORPORATED 1986-11-18
KYBE ID: FR-339308579 · 339308579 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
INVESTIM
fr_insee
339308579
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1986-11-18
fr_insee
39 RUE FERDINAND BUISSON, 87000 LIMOGES
fr_insee
68.10Z
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1
fr_insee
€8,160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ARISTAdissolvedARTEMISdissolvedARTIMOdissolvedARTIMO DEUXdissolvedARTIMO QUATREdissolvedBONTEMPS-DUTHEILLET DE LAMOTHEdissolvedBRIGITTE MARIE CRUVEILHERactiveBRUGALIAdissolvedCAROLIMMOdissolvedDARLYactiveDmitrii IvchenkodissolvedELAINEdissolvedFRANCOIS GERARD DUZOUdissolvedINVESTIMOdissolvedINVESTIMO DEUXdissolvedINVESTIMO DIXdissolvedINVESTIMO DIX HUITdissolvedINVESTIMO DIX SEPTdissolvedINVESTIMO DOUZEdissolvedINVESTIMO NEUFdissolved

+66 more

People with significant control

2 people
NameRoleFromSource
BERNARD MARIE JOSEPH HENRI JOUHANNEAUDPrésident—France registry
Thomas SauviatPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVESTIMO DIX · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100