DOSSIERS / INVESTMENT SERVICES GROUP
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INVESTMENT SERVICES GROUP

FRANCE · COMPANY · INCORPORATED 2009-01-30
KYBE ID: FR-510213986 · 510213986 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVESTMENT SERVICES GROUP
fr_insee
510213986
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-01-30
fr_insee
9 RUE DE BASSANO, 75016 PARIS
fr_insee
68.31Z
fr_insee
1
fr_insee
€14,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ARC EN CIEL CAPITALdissolvedB O A Z (BUSINESS ORGANISATION DE A A Z)dissolvedCLAUDE ANNICK MARIE TISSOTactiveCLIGNANVEST 7dissolvedCOPROPRIETE PRINS BERNHARDdissolvedCOPROPRIETE SANDETTIEdissolvedCREATIM INVESTMENT GROUPdissolvedDJILALI RAHMOUNIdissolvedFBE INTERNATIONAL CONSULTANTSdissolvedFELIX HUBERT MARIE LALOactiveFRANCE PELAGIQUEdissolvedGUY ZURCHERdissolvedIMMO GROUP INVESTdissolvedJEREMY SYLVAIN JEAN-PIERRE DUBARRYdissolvedKARIM BOSBOEUFactiveKETHER KAPITALdissolvedLOUIS GOUGELOTdissolvedMARCEAU-INVESTISSEMENTSdissolvedMIRIEU SAUTYdissolved[ND]dissolved

+31 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE BOULENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100