DOSSIERS / INVESCO
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Company dossier

INVESCO

FRANCE · COMPANY · INCORPORATED 1995-03-09
KYBE ID: FR-398328229 · 398328229 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVESCO
fr_insee
398328229
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-09
fr_insee
78 BD DIDEROT, 75012 PARIS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A.L.E DECOactiveBERNARD DUCROCQdissolvedCANJA 3 PRODUCTIONSdissolvedELYSEE 20dissolvedEZIO DEL BIGIOactiveGATEAUX DE MOCHIdissolvedHOH BAIdissolvedJACQUES CHOIactiveKONSTANTIN SHIRYAEVdissolvedMAIN D OEUVRE INTERIMAIRE DU BATIMENTactiveMARUTHI SUPERMARCHEdissolved[ND]dissolved[ND]activePHILIPPE MARIE LOROTTEdissolvedPIERRE SABRIAdissolvedRAVINDRANATH SHARMAdissolvedRHdissolvedSamantha MeehanactiveSCI DE L'EST PARISIENdissolvedSOPHIE FLORENCE MARTINE TROUVINdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
EVELYNE COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100