DOSSIERS / 21 INVEST FRANCE
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Company dossier

21 INVEST FRANCE

FRANCE · COMPANY · INCORPORATED 1998-12-31
KYBE ID: FR-421257270 · 421257270 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
21 INVEST FRANCE
fr_insee
421257270
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1998-12-31
fr_insee
9 AV HOCHE, 75008 PARIS
fr_insee
66.30Z
fr_insee
10
fr_insee
€1,427,925
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

21 IF SPVdissolvedA&A INVESTdissolvedAIMABLE PAILLARTdissolvedALBANE PEYRONYactiveALBERTO CORDUASactiveALEXANDRE LE NINIVINactiveALIZA IIdissolvedALIZA INVESTdissolvedANNA INVESTactiveA NOSTEdissolvedARNAUD MOQUINactiveASHI STUDIO PARISdissolvedAUSTERLITZactiveAXELE TRICAUDactiveBOUL' DE NEIGEdissolvedCamille HEUBERGERactiveCELINICdissolvedCENEGIMactiveCENIdissolvedCFSV HOLDINGactive

+63 more

People with significant control

4 people
NameRoleFromSource
ALESSANDRO BENETTONDirigeant—France registry
GERARD PluvinetDirigeant—France registry
JEAN-PHILIPPE MilonDirigeant—France registry
FRANCOIS BarbierPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100