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Company dossier

INVEST A

FRANCE · COMPANY · INCORPORATED 2009-07-07
KYBE ID: FR-513580639 · 513580639 · 2 sources

RISK SCORE72HIGH RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameINVEST A

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Registration513580639

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-07-07

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Registered address7 RUE RACINE, 83000 TOULON

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABBL AVOCATSactive ALEXANDRA BOUCLONactive ANTOINE MATHIEU MATHIEUactive CHRYSTELLE ARNAULTactive ESCAMPO PRODUCTIONactive GERGOVIEdissolved GPT ENTREP FRANC LUTTE CONTRE CANCER VARactive GREGORY NAILLOTactive GUILLAUME ROYdissolved INVEST Bdissolved INVEST Cdissolved INVEST Ddissolved INVEST Edissolved INVEST Fdissolved ISABELLE GUILLAUMEdissolved LOPEZ-FARACIdissolved LUCIE MARIE PIA FARACIactive PATRICK GAULMINactive PIERRE BELAUBEdissolved PIERRE EMILE LOPEZdissolved

+13 more

People with significant control

2 people

Name	Role	From	Source
ANTOINE NICOLAS	Directeur	—	France registry
CHANTAL NORMANDIN	Directeur	—	France registry

Risk signals

4 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVEST B · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 72?

4 signals

+35

Sanctions / PEP match

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score72/100