DOSSIERS / INVESTISSEMENT ET FINANCEMENT OUTRE MER
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INVESTISSEMENT ET FINANCEMENT OUTRE MER

FRANCE · COMPANY · INCORPORATED 1990-11-15
KYBE ID: FR-379911449 · 379911449 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
INVESTISSEMENT ET FINANCEMENT OUTRE MER
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379911449
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dissolved
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Public limited company (SA)
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1990-11-15
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2020-12-14
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CALIFORNIE, LOT ACAJOU, 97232 LE LAMENTIN
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66.19B
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€53,357
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Connections

14 links
Shared operator — likely the same administrator
LOCPRINTShared registered address · 4 share thisINFO DOMShared registered address · 4 share thisGROUPE JADOShared registered address · 4 share thisS.N.C.RESILOCShared officer / director · 12 share thisVALINVESTShared officer / director · 12 share thisSNC POLYLOCShared officer / director · 12 share thisSNC THPP 107Shared officer / director · 12 share thisC.N.L.CLIBLEUSE NIVELEUSE LOCATIONShared officer / director · 12 share thisLOCATION DE MATERIELS DE TRANSPORTSShared officer / director · 12 share thisLOCPRINTShared officer / director · 12 share thisBIOLABAILShared officer / director · 12 share thisLOCMIONShared officer / director · 12 share thisGRANOLShared officer / director · 12 share thisM.C.R.Shared officer / director · 12 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
CLAUDE GELBRASDirecteur général—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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