DOSSIERS / INVEST COM
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Company dossier

INVEST COM

FRANCE · COMPANY · INCORPORATED 1992-09-18
KYBE ID: FR-388601890 · 388601890 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVEST COM
fr_insee
388601890
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-18
fr_insee
18 RUE Maurice Fonvieille, 31000 Toulouse
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANIX TELECOMdissolvedA.R.HdissolvedART LAMBERdissolvedASSO LUTTE MALADIES CEREBRO-VASCULAIRESactiveBENJAMIN CARMEdissolvedB&G SPORTdissolvedCARY SARLactiveCHPRDactiveCONSEIL GESTION FINANCEMENTdissolvedDJAHIDA OUALIdissolvedEBTLSdissolvedECOMAILLEactiveESPACE BEAUTE VPSactiveGAMA MIDI PYRENEESdissolvedJEAN JACQUES GALYdissolvedJEAN PIERRE DUPEYRONdissolvedJEROME HUBERT BOUSQUETdissolvedJULIE LEONIE CARMEN VIALAdissolvedKALINE SARLdissolvedKOKAINEdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
MICHEL FARREDirigeant—France registry
MARIE-PIERRE FARREPrésident—France registry
ROGER FARREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100