DOSSIERS / INVESTIR EN FRANCE
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Company dossier

INVESTIR EN FRANCE

FRANCE · COMPANY · INCORPORATED 2002-06-11
KYBE ID: FR-442306114 · 442306114 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INVESTIR EN FRANCE
fr_insee
442306114
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-06-11
fr_insee
16 RUE AMPERE, 75017 PARIS
fr_insee
66.22Z
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3
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALFA DECOdissolvedASSOCIATION JUSTICE POUR TAZMAMARTactiveBLACK BREWERYdissolvedCCJ PRODUCTIONSdissolvedCUCUFATEdissolvedCYRIL PALIXdissolvedDEILEL DOUKHANdissolvedINDIVISION BEN HAMIDA SANDERSactiveINDIVISION G MH SARTORIUSactiveJACQUES AMOYELdissolvedJEAN LOUIS SORMAILactiveLAURA ELIZABETH SANDERSdissolvedLE LYS DOUKHANdissolvedLE MAY FIDUCIAIREdissolvedLOUISA LAOUARIdissolvedMARIE HELENE PINELdissolvedMAURICE BELFERdissolvedNADIR AIT OUARABIactive[ND]dissolved[ND]active

+15 more

People with significant control

2 people
NameRoleFromSource
AURORA PatelouxDirecteur général délégué—France registry
RODOLPHE NAIRIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVESTIR EN BRIE · dissolved · name-sim 0.5) — 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