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Company dossier

INVEST I

FRANCE · COMPANY · INCORPORATED 2005-02-01
KYBE ID: FR-480714948 · 480714948 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameINVEST I

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Registration480714948

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-02-01

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Registered address3 RUE COLBERT, 44000 NANTES

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Industry64.20Z

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Share capital€19,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANGERS INVESTactive GLOBAL INVESTdissolved NANTES SAINT-DONATIEN INVESTactive PLERIN INVESTactive PLOERMEL INVESTdissolved SAINT LAURENT DU VAR INVESTactive SAINT MARC SUR MER INVESTdissolved SCI CASSINI INVESTdissolved SCI DU MANCHE OCEANdissolved S.C.I. GUJAN INVESTdissolved SCI LA REPUBLIQUEdissolved SCI LE PIAN MEDOC INVEST 1dissolved SCI LE PIAN MEDOC INVEST 2dissolved SCI OLONNE INVESTdissolved SCI SCHUMANdissolved SCI ZOLA INVESTdissolved ZOLA INVEST IIactive

People with significant control

1 people

Name	Role	From	Source
PATRICK GEORGES DUGUE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GLOBAL INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100