DOSSIERS / INVESTISSEURS DANS L'ENTRPRISE
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Company dossier

INVESTISSEURS DANS L'ENTRPRISE

FRANCE · COMPANY · INCORPORATED 1998-05-05
KYBE ID: FR-418745006 · 418745006 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
INVESTISSEURS DANS L'ENTRPRISE
fr_insee
418745006
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1998-05-05
fr_insee
1998-05-05
fr_insee
5 AV PERCIER, 75008 PARIS 8
fr_insee
67.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADHETIAdissolvedADHETIAdissolvedAIRPORT EQUIPEMENT TECHNOLOGYdissolvedAPPAREILS MANUTENTION LEVAGEdissolvedBERRI GESTIONdissolvedBLB PERCIERdissolvedCAPITAL INVESTISSEMENTdissolvedCIE FINANCIERE POUR CREDIT BAIL IMMOBILIdissolvedCONSULTANT 2000dissolvedDENTON SALES VINCENTdissolvedE-BUSINESSDATABANKactiveEPAG ETUD PARTICIP &GESTIONdissolvedFABRICATION EQUIPEMENT ET MANUTENTIONactiveFINANCIERE SOGIPdissolvedFONCIERE DE GESTION IMMOBILIEREdissolvedGIFI IIdissolvedMATREXdissolvedMUTUELLE FAMILIALE EPA RPTdissolvedR.M.D.dissolvedSARL VERIMAGEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off