DOSSIERS / INVESTY'M
← SearchExport PDF
Company dossier

INVESTY'M

FRANCE · COMPANY · INCORPORATED 2007-08-08
KYBE ID: FR-499438240 · 499438240 · 3 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
INVESTY'M
fr_insee
499438240
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-08
fr_insee
355 ALL JACQUES MONOD, PARC TECHNOLOGIQUE PORTE DES ALPES, 69800 SAINT-PRIEST
fr_insee
66.30Z
fr_insee
€101,530
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES BONDOUXPrésidentFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVESTY'M SOLERE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-11-27

medium

Politically exposed person (PEP)

JACQUES BONDOUX (officer) matches PEP Jacques Bondoux — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire