DOSSIERS / 123 INVESTMENT MANAGERS
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Company dossier

123 INVESTMENT MANAGERS

FRANCE · COMPANY · INCORPORATED 2000-08-08
KYBE ID: FR-432510345 · 432510345 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
123 INVESTMENT MANAGERS
fr_insee
432510345
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
2000-08-08
fr_insee
94 RUE DE LA VICTOIRE, 75009 PARIS
fr_insee
64.30Z
fr_insee
50
fr_insee
€534,706
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

123 ACTIFS FORESTIERSdissolved123 ASSET SECURITIESdissolved123 BRIDGE DEVELOPPEMENTactive123CLUB PME 2016active123CLUB PME 2017dissolved123CLUB PME 2017 MANONdissolved123 CLUB PME 2018active123 DETAILLDFO 2015dissolved123 DETAILPARIS 2015dissolved123 ECOSUD 2015dissolved123LEG FUNDSdissolved123 LOGEST 2015dissolved123 LOGOUEST 2015dissolved123 PREMOUEST 2015dissolved123 PREMSUD 2015dissolved13QSMactiveAGRATEAMdissolvedA-S-D LA COUPOLEdissolvedCAMPAIR 4dissolvedCAMPAIR ANIMATIONdissolved

+115 more

People with significant control

6 people
NameRoleFromSource
BARTHELEMY RenaudinDirigeant—France registry
ISABELLE DebyDirigeant—France registry
MARC GuittetDirigeant—France registry
OLIVIER JEAN ALAIN GOYDirigeant—France registry
PIERRE JACQUES HENRI Dupuy-ChaignaudDirigeant—France registry
XAVIER ANTHONIOZ ROSSIAUXDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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