DOSSIERS / INVESTIMO DIX HUIT
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Company dossier

INVESTIMO DIX HUIT

FRANCE · COMPANY · INCORPORATED 1996-10-31
KYBE ID: FR-409565322 · 409565322 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INVESTIMO DIX HUIT
fr_insee
409565322
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-31
fr_insee
39 RUE FERDINAND BUISSON, 87000 LIMOGES
fr_insee
68.20B
fr_insee
€56,711
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ARISTAdissolvedARTEMISdissolvedARTIMOdissolvedARTIMO DEUXdissolvedARTIMO QUATREdissolvedBONTEMPS-DUTHEILLET DE LAMOTHEdissolvedBRIGITTE MARIE CRUVEILHERactiveBRUGALIAdissolvedCAROLIMMOdissolvedDARLYactiveDmitrii IvchenkodissolvedELAINEdissolvedFRANCOIS GERARD DUZOUdissolvedINVESTIMactiveINVESTIMOdissolvedINVESTIMO DEUXdissolvedINVESTIMO DIXdissolvedINVESTIMO DIX SEPTdissolvedINVESTIMO DOUZEdissolvedINVESTIMO NEUFdissolved

+66 more

People with significant control

6 people
NameRoleFromSource
BERNARD ANDRE PERATDirecteur—France registry
FABAMJOUMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE LES BRUGESMembre du directoire—France registry
ALIX MARIE HELENE JOUHANNEAUDPrésident—France registry
BERNARD MARIS JOSEPH HENRI JOUHANNEAUDPrésident—France registry
MICHEL JOSEPH JEAN SAUVIATPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVESTIMO HUIT · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100