DOSSIERS / INVESTIM
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Company dossier

INVESTIM

FRANCE · COMPANY · INCORPORATED 1995-10-26
KYBE ID: FR-402575328 · 402575328 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INVESTIM
fr_insee
402575328
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-10-26
fr_insee
3 RUE DES FRERES LUMIERES, 67201 ECKBOLSHEIM
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70.1F
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROGER RAYNAUDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RR INVEST · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture, autre

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Autre jugement d'ouverture