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Company dossier

INVEST IMMO

FRANCE · COMPANY · INCORPORATED 2006-10-17
KYBE ID: FR-492533898 · 492533898 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameINVEST IMMO

fr_insee

Registration492533898

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-10-17

fr_insee

Registered address9 RUE D'ALSACE, 92300 LEVALLOIS-PERRET

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AB COACHINGdissolved ABDELALI CHAFIKactive ACRdissolved ALICE GUICHARD--MOREL D ARLEUXdissolved ASSOCIATION DE FINANCEMENT DE L ALTERNATIVE REPUBLICAINEactive BACHIR ZOUBIRactive BELKBIR NASIMactive BENJAMIN ELKOUBYdissolved B & F BAT-ETUDEdissolved BILAL WAYL KESRAOUIactive BRANDILY ET ASSOCIESactive BUSINESS RELAXdissolved CAROLINE BOYERactive CAROLINE LABORIEdissolved CHANTAL MARIE HELENE AMMELOOTactive CLICK N'GOdissolved DANY'S JEANdissolved DESNOUVEAUX TOITSdissolved DISdissolved ERELL TANGUYdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 53 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-13

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2014-03-13Jugement d'ouverture de liquidation judiciaire

2014-07-02Jugement de clôture pour insuffisance d'actif