KYBE — See who's really behind any company

Company dossier

INVESTIA

FRANCE · COMPANY · INCORPORATED 1990-04-27
KYBE ID: FR-353785546 · 353785546 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameINVESTIA

fr_insee

Registration353785546

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated1990-04-27

fr_insee

Dissolved2024-07-30

fr_insee

Registered address103 RUE DE LEVAL, 59249 AUBERS

fr_insee

Industry64.20Z

fr_insee

Share capital€258,900

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALC FACTORYactive AUVERGNATactive BOIS DES MONTAGNEdissolved CHEVRIERESactive ENGLOSdissolved HAUBOURDINdissolved HERVE MONTAGNEdissolved IMMONTAGNEdissolved LA REOLEdissolved LES BLATTIERSdissolved MAUD HERMENCE MADELAINE YACINEdissolved MD CONSEILdissolved MERIGNACactive MMDdissolved MONTAGNE EVENTdissolved MONTAGNE INVESTactive P2Mdissolved POLECOdissolved SAINTCYRactive SCI DU PETIT LEVALactive

+4 more

People with significant control

1 people

Name	Role	From	Source
HERVE MONTAGNE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2024-07-30Dissolved / struck off