DOSSIERS / DINVEST
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Company dossier

DINVEST

FRANCE · COMPANY · INCORPORATED 2010-02-10
KYBE ID: FR-520106048 · 520106048 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DINVEST
fr_insee
520106048
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-02-10
fr_insee
16 AV SAINTE-FOY, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ADOCEdissolvedANAPNEOdissolvedAPPARTEMENTS DE FRANCEdissolvedARNOLD HOURYdissolvedASD FAMILYactivebarbara FailloldissolvedBENJAMIN RICHARD MANNINAdissolvedBM PARTNERSdissolvedCB HOLDINGdissolvedCHARLES BENSIMONactiveCHRISTIAN YVES ARTHUR BOMMELAERdissolvedCIRCLESdissolvedCOLBERT DIFFUSIONactiveCONCENTIOdissolvedCOURLIS 6dissolvedDE CADENET IMMOBILIERactiveDIDIER MARIE HERVE GIRARDOTactiveDIDIER WELLHOFFdissolvedDINVESTIMMO1dissolvedELISABETH RIPOLLactive

+62 more

People with significant control

1 people
NameRoleFromSource
CHARLES MAURICE JEROME DEBUSSYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100