DOSSIERS / INVEST 94
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Company dossier

INVEST 94

FRANCE · COMPANY · INCORPORATED 2012-12-21
KYBE ID: FR-438813537 · 438813537 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INVEST 94
fr_insee
438813537
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-12-21
fr_insee
2021-10-20
fr_insee
108 AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE
fr_insee
68.20B
fr_insee
€1,466
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMB DIAGNOSTICactiveBERNARD TERRASSE AUTOMOBILES VALENCIENNEactiveCIMMOdissolvedDAVID COYNEactiveDZ PROPERTYactiveEASYDO FRANCEdissolvedEUROFI ASSURANCESdissolvedEUROFI SAdissolvedFAS HOLDINGactiveFAS INVESTactiveF IMMO INVEST SCIdissolvedFITNESS CONSULTdissolvedFOCUS INVESTdissolvedG H E TactiveG.H INVESTISSEMENTSdissolvedGH PARTICIPATIONSdissolvedGUY CHIKLYdissolvedGUY LEPLATdissolvedIMMOBILIERE J AdissolvedJACQUES OCEAKOWSKIdissolved

+33 more

People with significant control

13 people
NameRoleFromSource
GUY HOQUETDirecteur—France registry
ALEXANDRE HOQUETDirigeant—France registry
CABINET D'INVESTISSEMENT PATRIMONIALDirigeant—France registry
EVOLUTIONDirigeant—France registry
FRANCOIS GUILMOTODirigeant—France registry
FRANCOIS HOQUETDirigeant—France registry
JEAN-CLAUDE LAINEDirigeant—France registry
JEAN-LOUIS ROULEAUDirigeant—France registry
JOSIANE LECUIRDirigeant—France registry
MARYVONNE HOQUETDirigeant—France registry
PATRICIA DARCHE DE PESSANDirigeant—France registry
RAPHAEL HOQUETDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-22

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off