DOSSIERS / GLOBAL INVEST
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Company dossier

GLOBAL INVEST

FRANCE · COMPANY · INCORPORATED 1999-03-29
KYBE ID: FR-422380188 · 422380188 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GLOBAL INVEST
fr_insee
422380188
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-03-29
fr_insee
105 B RUE DE TOLBIAC, 75013 PARIS 13
fr_insee
64.30Z
fr_insee
€527,321
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AFBB LOCAdissolvedAVECdissolvedAVEC.FRdissolvedCARE STOREdissolvedCELLO SASdissolvedCHATEAU DES 7 TOURSdissolvedDG CAMPUSdissolvedDG HEALTHdissolvedDG HOTELSdissolvedDG INVESTISSEMENTSdissolvedDG SENIORSactiveDIRECTGESTIONdissolvedEGG HOTEL DIEPPEdissolvedEXPLOITELdissolvedGARAGE ALEXANDRE DUMASdissolvedGENS DE MER BRESTdissolvedGOUSSAINVILLE FdissolvedLA ROSERAIEdissolvedLES SOURCES DE DIEULEFITdissolvedNORMANDY COUNTRY CLUBdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
BERNARD BENSAIDPrésident—France registry
Frédérique Aleditia SABBAHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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