DOSSIERS / INVESTIMO NEUF
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Company dossier

INVESTIMO NEUF

FRANCE · COMPANY · INCORPORATED 1992-11-30
KYBE ID: FR-389233123 · 389233123 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INVESTIMO NEUF
fr_insee
389233123
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-11-30
fr_insee
39 RUE FERDINAND BUISSON, 87000 LIMOGES
fr_insee
68.20B
fr_insee
€366
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ARISTAdissolvedARTEMISdissolvedARTIMOdissolvedARTIMO DEUXdissolvedARTIMO QUATREdissolvedBONTEMPS-DUTHEILLET DE LAMOTHEdissolvedBRIGITTE MARIE CRUVEILHERactiveBRUGALIAdissolvedCAROLIMMOdissolvedDARLYactiveDmitrii IvchenkodissolvedELAINEdissolvedFRANCOIS GERARD DUZOUdissolvedINVESTIMactiveINVESTIMOdissolvedINVESTIMO DEUXdissolvedINVESTIMO DIXdissolvedINVESTIMO DIX HUITdissolvedINVESTIMO DIX SEPTdissolvedINVESTIMO DOUZEdissolved

+66 more

People with significant control

6 people
NameRoleFromSource
BERNARD ANDRE PERATDirecteur—France registry
FABAMJOUMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE LES BRUGESMembre du directoire—France registry
ALIX MARIE HELENE JOUHANNEUDPrésident—France registry
BERNARD-MARIE-JOSEPH HENRI JOUHANNEAUDPrésident—France registry
MICHEL JOSEPH JEAN SAUVIATPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVESTIMO DIX NEUF · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100