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Company dossier

INVEST'IM

FRANCE · COMPANY · INCORPORATED 1994-02-15
KYBE ID: FR-393973359 · 393973359 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameINVEST'IM

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Registration393973359

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1994-02-15

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Registered address86 GRANDE RUE, 69310 OULLINS-PIERRE-BENITE

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Industry68.31Z

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Employees1

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALTAIRdissolved BELLECOUR GESTIONdissolved DANIEL LAVAULTdissolved FINANCIERE QUASARdissolved JUMBO GESTIONdissolved LAURE CARPENTIERdissolved LES HAUTS D'OULLINSdissolved LES SAMOURAISactive LUTECIAdissolved MAMBO GESTIONdissolved MARCEAU IMMOBILIERdissolved PRINCESSE IMMOBILIERactive SCCV 26 RUE DE LA PAIXdissolved SCI 109dissolved SCI 172dissolved SCI 26 RUE DE LA PAIXdissolved SCI BARON CHAURANDactive SCI DU BOISdissolved SCI GUILLOUXdissolved SCI HARMATTANdissolved

+12 more

People with significant control

1 people

Name	Role	From	Source
VERONIQUE ALBARES	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100