DOSSIERS / INVESTISUD 3
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INVESTISUD 3

FRANCE · COMPANY · INCORPORATED 1989-12-26
KYBE ID: FR-352850333 · 352850333 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INVESTISUD 3
fr_insee
352850333
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-12-26
fr_insee
38 RUE EUGENE OUDINE, 75013 PARIS
fr_insee
68.20A
fr_insee
€3,495,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMAIMMOdissolvedAMARILEdissolvedAPTINEOdissolvedAPTINEO CONSULTINGdissolvedATLAS PENTA GROUPdissolvedAUTORITE DES RELATIONS SOCIALES DES PLATEFORMES D'EMPLOIactiveCEP DU PMUactiveCLAUDE KONTOMICHOSdissolvedCLAUDE KONTOMICHOSdissolvedCONNECT PORTAGEactiveDANIEL PINTOdissolvedELIE FERNANDEZdissolvedESSODJILOBOUWE PEKETIactiveEUROP CHINES ECONOM TECHNIC EXCHANASSactiveGROUPE APTINEOdissolvedH&ZdissolvedINVESTISUD 2dissolvedITEMOactiveITEOMdissolvedLIAN LYdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
BOUNMY RATTANAVANDirecteur—France registry
BOU RATTANAVANDirecteur—France registry
TANG FRERESDirigeant—France registry
SOPHIE RATTANAVANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 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 · 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