DOSSIERS / INVESTY'M SOLERE
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Company dossier

INVESTY'M SOLERE

FRANCE · COMPANY · INCORPORATED 2007-08-07
KYBE ID: FR-499469914 · 499469914 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INVESTY'M SOLERE
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499469914
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dissolved
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Real-estate civil company (SCI)
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2007-08-07
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355 ALL JACQUES MONOD, PARC TECHNOLOGIQUE PORTE DES ALPES, 69800 SAINT-PRIEST
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
INVESTY'MDirigeant—France registry
MARTINE MOLLEDirigeant—France registry
JACQUES BONDOUXPrésident—France registry

Risk signals

3 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 · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

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 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100