DOSSIERS / FIVE INVEST
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Company dossier

FIVE INVEST

FRANCE · COMPANY · INCORPORATED 2000-12-04
KYBE ID: FR-433784675 · 433784675 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FIVE INVEST
fr_insee
433784675
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-04
fr_insee
7 ALL DU PEROU, PARC ACTIMART, 38610 GIERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANASSETdissolvedCONSEIL RESTAURATIONdissolvedCORENC INVESTdissolvedFIVE INVEST JAYdissolvedFIVE INVEST JEAN JAURESdissolvedFIVE INVEST POSTEdissolvedFIVE INVEST VAUCANSONdissolvedFONCIERE AZUREENNE CHAMBERYdissolvedFONCIERE AZUREENNE GRENOBLEdissolvedFONCIERE BOCA CEDREdissolvedFONCIERE BOCA E1dissolvedFONCIERE BOCA F1dissolvedFONCIERE BOCA G2dissolvedFONCIERE DE L'ATRIUMdissolvedFONCIERE LAFONTAINEdissolvedLA CARDINELIEREactiveLA GIROISEdissolvedMICARIdissolvedMIDAVdissolvedMTSactive

+8 more

People with significant control

3 people
NameRoleFromSource
ALAIN GASTON KHAMOUS COHEN-BOULAKIADirigeant—France registry
JACQUES NAHMIASDirigeant—France registry
JEAN-LUC ISAAC MEDINADirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIVE INVEST VAUCANSON · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100