DOSSIERS / INVESTIMO
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Company dossier

INVESTIMO

FRANCE · COMPANY · INCORPORATED 2005-12-05
KYBE ID: FR-485365373 · 485365373 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INVESTIMO
fr_insee
485365373
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-12-05
fr_insee
2019-07-10
fr_insee
9 RUE VAUDETARD, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BLOKEES FRANCEactiveCLAUDINE ARLETTE LACHAUDdissolvedDELABETdissolvedEXPLOIT BREV APPAR MECAN ELECTdissolvedHORS DANIEL JEAN PIERRE BOUDdissolvedINFORMATIQUE ET DEVELOPPEMENTactiveLAURENT CHAUSSARDactiveMEDIASATdissolved[ND]dissolvedRIVAGESdissolvedSCI CONDOMdissolvedSCI ECHAT 2021dissolvedSCI ECHAT 2023dissolvedSCI ECHAT 2024dissolvedSCI ECHAT 2033dissolvedSCI LA FALAISEdissolvedSCI LE BOIS DES LOGESdissolvedSCI MAYER COMMERCEdissolvedSCI VOLTAIREdissolvedSCM LEGACdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
CLAUDINE LACHAUDAdministrateur—France registry
JOHN CHAUSSARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off