DOSSIERS / INVESTIMO DEUX
← SearchExport PDF
Company dossier

INVESTIMO DEUX

FRANCE · COMPANY · INCORPORATED 1988-08-30
KYBE ID: FR-347953804 · 347953804 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INVESTIMO DEUX
fr_insee
347953804
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-08-30
fr_insee
39 RUE FERDINAND BUISSON, 87000 LIMOGES
fr_insee
68.20A
fr_insee
€137
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 DUZOUdissolvedINVESTIMactiveINVESTIMOdissolvedINVESTIMO DIXdissolvedINVESTIMO DIX HUITdissolvedINVESTIMO DIX SEPTdissolvedINVESTIMO DOUZEdissolvedINVESTIMO NEUFdissolved

+66 more

People with significant control

5 people
NameRoleFromSource
ALIX MARIE HELENE JOUHANNEAUDDirecteur—France registry
BERNARD ANDRE PERATDirecteur—France registry
BERNARD MARIE JOSEPH HENRI JOUHANNEAUDDirecteur—France registry
MICHEL JOSEPH JEAN SAUVIATDirecteur—France registry
SOCIETE CIVILE IMMOBILIERE LES BRUGESMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVESTIMO VINGT DEUX · dissolved · name-sim 0.71) — 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