DOSSIERS / INVESTIS
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INVESTIS

FRANCE · COMPANY · INCORPORATED 2008-12-20
KYBE ID: FR-509334496 · 509334496 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
INVESTIS
fr_insee
509334496
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-12-20
fr_insee
52 RUE POMME DE PIN, 83000 TOULON
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN ROBERT SESTIERdissolvedALEXIA PELLETIERactiveALLIANCE ART BIEN ETREactiveAUBERTINdissolvedCHRISTOPHE BRIGANTactiveDAMEROdissolvedFARID BENHAMEDdissolvedJEAN PAUL JEAN-PAUL MACEdissolvedJOSEPH ANDRE CLAUDE TRABAUDactiveLA BONNE RENCONTREdissolvedLA FOURNAISEdissolvedLES CANAILLESdissolvedL ESSENTIELdissolvedMAA MOAdissolvedMARIE-SANDRA GARRIGOSdissolvedNATHALIE PARISdissolved[ND]activePIZZA MAIOLEdissolvedRESTAURANT DE LA MEREdissolvedSA GESTION VIALAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif