DOSSIERS / INVEST 2
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Company dossier

INVEST 2

FRANCE · COMPANY · INCORPORATED 2003-03-06
KYBE ID: FR-447643776 · 447643776 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INVEST 2
fr_insee
447643776
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-06
fr_insee
2022-04-13
fr_insee
28 AV DE LA REPUBLIQUE, 93170 BAGNOLET
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

52 total

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

AEROLITEactiveARMEDOdissolvedAVENIR PROFESSIONNEL INFORMATIQUEdissolvedBAGN'AUTOactiveBAT FACADEdissolvedBODARD RACE AND TUNINGdissolvedBOUTICOMdissolvedCLARKdissolvedDJEGUI VTCdissolvedEG CONSTRUCTIONSactiveFAREAL 93dissolvedFIRST TRANSdissolvedFRANCE LOGISTICactiveFRANCE SERVICESdissolvedFRANCE VERTdissolvedGARAGE EUROPARTS SARLdissolvedGUY GATIGNOLdissolvedHOTEL DE LA POSTEdissolvedID DESIGN ZRactiveINVEST 1dissolved

+32 more

People with significant control

3 people
NameRoleFromSource
JULIEN COHENAdministrateur—France registry
HENRI OUAZANADirigeant—France registry
MARIE-LAURE CHAMBRIERDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVEST 1 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off