DOSSIERS / INVESTIMMO
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Company dossier

INVESTIMMO

FRANCE · COMPANY · INCORPORATED 1990-01-25
KYBE ID: FR-353062912 · 353062912 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
INVESTIMMO
fr_insee
353062912
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-25
fr_insee
2021-06-28
fr_insee
7 AV DU PETIT PRINCE, 31400 TOULOUSE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
CLAUDE HELIASDirigeant—France registry
JEAN-LUC FAURIAUXDirigeant—France registry
JEAN-MARC HABERARDDirigeant—France registry
JEAN-MICHEL HOYODirigeant—France registry
JEAN-PIERRE GORSSEDirigeant—France registry
MAXIME GORSSEDirigeant—France registry
PAULINE GORSSEDirigeant—France registry
RUDI LEMBOULASDirigeant—France registry
SANDRINE FOURMENTDirigeant—France registry
YVES MADERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off