DOSSIERS / INVESTFRANTEL
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Company dossier

INVESTFRANTEL

FRANCE · COMPANY · INCORPORATED 2000-02-01
KYBE ID: FR-429404007 · 429404007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
INVESTFRANTEL
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429404007
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dissolved
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Real-estate civil company (SCI)
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2000-02-01
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LOT ZAC DE RIVIERE ROCHE, BAT E4, 97200 FORT-DE-FRANCE
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68.20A
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€25,916
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Connections

18 links
Shared operator — likely the same administrator
ORCHIDEEShared officer / director · 2 share thisVALASShared officer / director · 4 share thisSCI CENTRE JULES VERNEShared officer / director · 4 share thisMAPEVALShared officer / director · 5 share thisSOC EN NOM COLLECTIF ASVALShared officer / director · 5 share thisORCHIDEEShared registered address · 6 share thisQAEShared registered address · 6 share thisMUSIC KREOLShared registered address · 6 share thisEDSY DUPLICATIONShared registered address · 6 share this1 RUE DU VILLAGEShared officer / director · 6 share thisSCI LES PRIMEVERES 4Shared officer / director · 6 share thisCYBERNESISShared registered address · 6 share thisDOZULE CONSTRUCTIONShared officer / director · 7 share thisSCI LE MAIL DU BAOBABShared officer / director · 7 share thisKALISTA 5Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-429404007/network.

People with significant control

12 people
NameRoleFromSource
ALICE JULIA ASSAMembre du directoire—France registry
AURELIE MARIE FRANCOISE VALLIERMembre du directoire—France registry
CANDICE ELIANE ASSAMembre du directoire—France registry
CAROLINE JOSETTE GISELE VALLIERMembre du directoire—France registry
CLAUDE YVES ASSAMembre du directoire—France registry
ECOMARMembre du directoire—France registry
FRANCOISE MICHELE MARCHALMembre du directoire—France registry
JULIEN PIERRE MARIE VALLIERMembre du directoire—France registry
LAETITIA ANDREE CELESTIN VALLIERMembre du directoire—France registry
LOCATION CALIFORNIEMembre du directoire—France registry
MARTIN ALLAN DIDIER BERTHOUDMembre du directoire—France registry
SIMON PIERRE ROBIN BERTHOUDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100