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Company dossier

INVESTIMO QUINZE

FRANCE · COMPANY · INCORPORATED 1995-08-09
KYBE ID: FR-401888631 · 401888631 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameINVESTIMO QUINZE

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Registration401888631

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-08-09

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Registered address7 AV DE LA LIBERATION, 87000 LIMOGES

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Industry68.20B

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Share capital€366

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADMdissolved ALDEBARAN GESTIONdissolved ALHENAdissolved ALTRIAdissolved ANTARESdissolved ARTIMdissolved ARTIMO TROISdissolved BENJAMIN DELESSERTdissolved CRUCIAL MOTORSPORTdissolved EDILIMdissolved GUY SAUVIATdissolved INVESTIMO DIX NEUFdissolved INVESTIMO VINGT QUAREdissolved LE GRAND CEDREdissolved LE JARDIN D'EDENdissolved LIMOG'ESCAPEdissolved LULLY MOLIERE LIMOUSINdissolved MARIE MOURIERdissolved PUSSYDELICdissolved SCI BELLA VISTAdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
BERNARD MARIE JOSEPH HENRI JOUHANNEAUD	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVESTIMO ONZE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100