DOSSIERS / INV'EST
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Partnership dossier

INV'EST

FRANCE · PARTNERSHIP · INCORPORATED 2007-11-23
KYBE ID: FR-500024450 · 500024450 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INV'EST
fr_insee
500024450
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-11-23
fr_insee
2014-11-07
fr_insee
10 RUE DE LA FRATERNITE, 7 RESIDENCE ODALISQUE, 97490 SAINT-DENIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AMARCES 2008dissolvedDOKdissolvedGUNNERSdissolvedHDRdissolvedINOVCES 2009dissolvedINV'ESTdissolvedIPV 15 TAMOASISdissolvedIPV 16 REZKARAYdissolvedIPV 19 GALETSdissolvedIPV 21 UNIQUEdissolvedIPV 31 ISSOPIMCOdissolvedIPV 88 DDEdissolvedJACES 2010dissolvedJPV 10 ATLASdissolvedJPV 15 CROSOMAZdissolvedKACES 2011dissolvedKOSIdissolvedKOYTCHA ASSISTANCE PROJET IMMOBILIERdissolvedKPdissolvedLETICIAdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
KOURESH KOYTCHAAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INV'EST · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off