DOSSIERS / INVEST CONSULTING
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Company dossier

INVEST CONSULTING

FRANCE · COMPANY · INCORPORATED 1993-06-23
KYBE ID: FR-391656592 · 391656592 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVEST CONSULTING
fr_insee
391656592
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1993-06-23
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19 BD MALESHERBES, 75008 PARIS
fr_insee
26.30Z
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1
fr_insee
€488,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

ACTIVE LIFE FRANCEactiveACTUA CONSEILdissolvedADN SECURITYdissolvedADVANZ PHARMA FRANCEdissolvedAGROGENERATIONdissolvedAIGLE BATactiveAIMSUN SARLdissolvedAKSWELL CONSULTINGdissolvedALEXANDRE CLAUDE HUVENOITdissolvedALINE ET ASSOCIESdissolvedALLURION FRANCEdissolvedALMALOGactiveALPHA TUCANO FRANCEdissolvedALSC CREATEUR D'EVENEMENTSdissolvedAMS SECURITEdissolvedAP EXPORT MOTORSactiveARCHITECTIMMOdissolvedARTURUS CONSEILS & PARTICIPATIONSdissolvedATMANactiveATWENCY GROUPdissolved

+165 more

People with significant control

1 people
NameRoleFromSource
ALAIN LemergerPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 185 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100