DOSSIERS / INVESTMENT GROUPE SA
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Company dossier

INVESTMENT GROUPE SA

FRANCE · COMPANY · INCORPORATED 1995-01-23
KYBE ID: FR-400120978 · 400120978 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
INVESTMENT GROUPE SA
fr_insee
400120978
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1995-01-23
fr_insee
2012-01-02
fr_insee
87 RUE VOLTAIRE, 92800 PUTEAUX
fr_insee
46.71Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ARWENdissolvedASTER CONSULTANTSdissolvedBOUBEKEUR BOUCHERITdissolvedBUREAU D'EXPERTISE ET GESTION COMPTABLEactiveCENTRAL SEINEdissolvedCOM'RactiveCREA FILMSactiveDHT PHARMAdissolvedDS TRANSPORTS DEMENAGEMENTSdissolvedDUFOUR-VOLTAIREdissolvedEURL BALFILactiveG.18dissolvedGBOdissolvedG.P.INDUSTRIESactiveGSEC.FRdissolvedGSEC.FRdissolvedINHOTELactiveIWSactiveJHR ETUDES ET CONSEILSdissolvedJVP SERVICESdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off