DOSSIERS / INVESTALP
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Company dossier

INVESTALP

FRANCE · COMPANY · INCORPORATED 2006-09-12
KYBE ID: FR-491400230 · 491400230 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVESTALP
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491400230
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dissolved
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Limited liability company (SARL)
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2006-09-12
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9 BD DU SEMNOZ, SEYNOD, 74000 ANNECY
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64.20Z
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK VINCENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVESTALP IMMO · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100