DOSSIERS / INVESTISUD
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Company dossier

INVESTISUD

FRANCE · COMPANY · INCORPORATED 1989-09-08
KYBE ID: FR-350296752 · 350296752 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
INVESTISUD
fr_insee
350296752
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-09-08
fr_insee
48 AV D'IVRY, 75013 PARIS
fr_insee
68.20B
fr_insee
€4,573,471
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

INVESTISUDfr_insee · 343861423 · dissolvedINVESTISUDfr_insee · 345040885 · dissolvedSARL INVESTISUDfr_insee · 387455967 · dissolvedINVESTISUDfr_insee · 397520784 · dissolvedINVESTISUDfr_insee · 414793489 · dissolvedSARL INVESTISUDfr_insee · 491753430 · dissolvedINVESTISUDgleif · 751680273 · dissolved

Companies at this address

20 total
BELLEVILLE-GOURMETdissolvedDISTRI-COLOMBESactiveDISTRI-FLANDREdissolvedDISTRI-LABROUSTEactiveDISTRI LUZARDdissolvedDISTRI-PANTINdissolvedFINANCIERE CHANdissolvedFINANCIERE LAFONTAINEdissolvedFINANCIERE S.A.J.dissolvedFINANCIERE YINGdissolvedIMMOBILIERE DE BUSSYdissolvedIMMOLOGNESdissolvedLA FINANCIERE TANGdissolvedSCI CHOISY-IVRYdissolvedSCI TARAdissolvedS.G.P. SOCIETE GOURMET PANTINdissolvedSOCIETE DE RESTAURATION NOISIEL LES BOISdissolvedTANG FRERES INTERNATIONALdissolvedTANG MEDIAdissolved

Connections

18 links
Shared operator — likely the same administrator
FINANCIERE YINGShared officer / director · 3 share thisDELI PLANETEShared officer / director · 9 share thisLA FINANCIERE TANGShared officer / director · 9 share thisSCI CHOISY-IVRYShared officer / director · 9 share thisINVESTISUD 3Shared officer / director · 9 share thisSCI DOUBLE HUITShared officer / director · 9 share thisSCI FT CRETEILShared officer / director · 9 share thisINVESTISUD 2Shared officer / director · 9 share thisSOC EXPLOIT GEST DE MAGASINS TANGShared officer / director · 9 share thisTANG FRERESShared officer / director · 11 share thisHOA CHANGShared officer / director · 11 share thisAJ PATRIMONIALShared officer / director · 11 share thisSNC INVESTILOGNESShared officer / director · 11 share thisSOCIETE GOURMET LOGNESShared officer / director · 11 share thisFINANCIERE CHANShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/FR-350296752/network.

People with significant control

11 people
NameRoleFromSource
BOUMY RATTANAVANDirecteur—France registry
BOU RATTANAVANDirecteur—France registry
FINANCIERE CHANDirigeant—France registry
FINANCIERE LAFONTAINEDirigeant—France registry
FINANCIERE S.A.J.Dirigeant—France registry
FINANCIERE YINGDirigeant—France registry
LA FINANCIERE TANGDirigeant—France registry
SOMPHONE RattanavanDirigeant—France registry
TANG FRERESDirigeant—France registry
THAO TruongDirigeant—France registry
SOPHIE RATTANAVANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVESTISUD 2 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100