KYBE — See who's really behind any company

Company dossier

INVESTIMA 32

FRANCE · COMPANY · INCORPORATED 2006-12-27
KYBE ID: FR-493430763 · 493430763 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameINVESTIMA 32

fr_insee

Registration493430763

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2006-12-27

fr_insee

Registered address30 AV PIERRE MENDES FRANCE, 75013 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€7,136,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BPCE RELATION ASSURANCESdissolved CRANE 2 SASdissolved CRANE 3 SASdissolved CRANE 4 S.A.Sdissolved CRANE 5 SASdissolved CRANE I S.A.Sdissolved GIE TAMARINactive INVEST GAMMAdissolved JOSEPHINE NORDINdissolved PHOENIX 1 SASdissolved SNC INVESTIMA 45active SNC INVESTIMA 46active SNC INVESTIMA 47active SNC INVESTIMA 48active SNC INVESTIMA 49active SNC INVESTIMA 50active SNC INVESTIMA 52active

People with significant control

1 people

Name	Role	From	Source
JEAN-MARC Mangiavellano	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVESTIMA 11 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100