DOSSIERS / ENTREPRENEUR INVEST
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Company dossier

ENTREPRENEUR INVEST

FRANCE · COMPANY · INCORPORATED 2000-05-25
KYBE ID: FR-431633452 · 431633452 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ENTREPRENEUR INVEST
fr_insee
431633452
fr_insee
active
fr_insee
Commercial company
fr_insee
2000-05-25
fr_insee
37 AV PIERRE IER DE SERBIE, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
66.30Z
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20
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€500,175
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACANTHE RESIDENCES SENIORdissolvedALTER DOMUS FUND SERVICES FRANCEdissolvedCHAMPLOUET CAMPUS 41activeEEIP II FRANCE 1activeEXCLUSIVE MOTORSactiveEXETER III FRANCE 1dissolvedEXETER III FRANCE 2activeEXETER III FRANCE B1 SCIdissolvedFGV Actifs PrivésactiveFI DEAUVILLE HALLEactiveFP DUNKERQUEactiveFP PLESSIS VALVERTdissolvedFP SIGNES ACTIVITEactiveFP SIGNES HOTELactiveFR LEGACY II SASactiveFR LEGACY I SASactiveGROUPE IDEC INVESTactiveHYDWEYactiveIDEN INVESTactiveIDES 24 001active

+29 more

People with significant control

4 people
NameRoleFromSource
CHRISTIANE JOELLE SoulierDirecteur général délégué—France registry
Bertrand FollietDirigeant—France registry
BERTRAND FOLLIETDirigeant—France registry
CHRISTIANE SoulierDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100