KYBE — See who's really behind any company

Company dossier

2 R INVEST

FRANCE · COMPANY · INCORPORATED 2002-03-01
KYBE ID: FR-440928828 · 440928828 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name2 R INVEST

fr_insee

Registration440928828

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2002-03-01

fr_insee

Registered address2839 AV DE LA RESISTANCE, 83000 TOULON

fr_insee

Industry68.20A

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

A J Rdissolved CENTRIMOactive CG RENTdissolved CORPUSdissolved DOMINIQUE PIERRETTE IMBERTdissolved DRAGUIMOactive IMOGEVactive LA TRIBUNE DE LA FORMATIONactive MAISON BLANCHEactive MARINE ANGELE CARONdissolved MEGEVIMOdissolved OLIMOdissolved OPCLdissolved RODIMOdissolved SCI ARBdissolved SCI BARdissolved SCI CARDOMANdissolved SCI CARNOPOSTdissolved SCI DIRdissolved SCI IMOCARdissolved

+15 more

People with significant control

1 people

Name	Role	From	Source
ISABEL DIAZ	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-06

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2019-02-06Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2019-09-03Jugement de clôture pour insuffisance d'actif