DOSSIERS / INVEST 13
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INVEST 13

FRANCE · COMPANY · INCORPORATED 2000-12-15
KYBE ID: FR-434221073 · 434221073 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INVEST 13
fr_insee
434221073
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
2000-12-15
fr_insee
59 B AV HOCHE, 75008 PARIS 8
fr_insee
72.3Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AD 2-ONEdissolvedASCOPdissolvedAUXILIAIRE INVEST GESTION ETUDEdissolvedCAMPENON BERNARD IMMOBILIER SNCdissolvedCAMPENON BERNARD PROMOTION SNCdissolvedCANAL MUMEDIA PRODUCTIONdissolvedCANAL NUMEDIAdissolvedCIE EUROPEENNE DE DEVELOPPEMENTdissolvedCIE INTERNATIONALE POUR RADIOTELEPHONEdissolvedCIE NOUVEL ETU INDU COM SOGECIdissolvedCOMPAGNIE GENERALE TELECOMMUNICATIONdissolvedCOMPAGNIE PROVINCIALE D'INVESTISSEMENTSdissolvedHT PARTICIPATIONSdissolvedLIGHT FRANCE ACQUISITION 1 LFA1dissolvedLILOdissolvedMILLENARIUSdissolvedNOMADISdissolvedOMNIUM DE PRODUITS CHIMIQUES INDUSTRIELSdissolvedPASQUIER COMMUNICATIONdissolvedRE ASCOPdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100