DOSSIERS / INVEST 4
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Company dossier

INVEST 4

FRANCE · COMPANY · INCORPORATED 2005-12-20
KYBE ID: FR-483871497 · 483871497 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INVEST 4
fr_insee
483871497
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-12-20
fr_insee
2024-10-18
fr_insee
28 AV DE LA REPUBLIQUE, 93170 BAGNOLET
fr_insee
41.10D
fr_insee
€10,000
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 COHENDirecteur—France registry
HENRI OUAZANADirigeant—France registry
JEAN-VICTOR TURCATDirigeant—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
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