DOSSIERS / INVESTIMO DOUZE
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Company dossier

INVESTIMO DOUZE

FRANCE · COMPANY · INCORPORATED 1993-08-18
KYBE ID: FR-392114450 · 392114450 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INVESTIMO DOUZE
fr_insee
392114450
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-08-18
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 NEUFdissolved

+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 JOUHANNEAUDPrésident—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 · dissolved · name-sim 0.62) — 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