DOSSIERS / INVESTIM
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Company dossier

INVESTIM

FRANCE · COMPANY · INCORPORATED 1990-04-11
KYBE ID: FR-377646658 · 377646658 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
INVESTIM
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377646658
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dissolved
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Real-estate civil company (SCI)
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1990-04-11
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44 RUE DE BABYLONE, 75007 PARIS
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68.20A
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€152
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Connections

14 links
Shared operator — likely the same administrator
MARGUERITE RAYNAUDShared registered address · 8 share thisSCI DU PONT NEUF BABYLONEShared registered address · 8 share thisCELINE BAMUTAKE BONDUELLEShared registered address · 8 share thisSCI HILAURShared officer / director · 8 share thisINTERALLIERShared officer / director · 8 share thisAUBIFOUShared officer / director · 8 share thisPF BABYLONEShared registered address · 8 share this61 FROIDEVAUXShared officer / director · 8 share thisBASTIEN BRUNISShared registered address · 8 share thisSCI FONTENAY UNIVERSITEShared officer / director · 8 share this[ND]Shared registered address · 8 share thisDENIS MARCEL FRANCOIS RENOUXShared registered address · 8 share thisSCI MONTGOLFIEREShared officer / director · 8 share thisSCEA FOLIE BATONShared officer / director · 8 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.

People with significant control

1 people
NameRoleFromSource
ETIENNE FOUGERONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100