DOSSIERS / INVERGEST BC
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Company dossier

INVERGEST BC

FRANCE · COMPANY · INCORPORATED 2010-11-16
KYBE ID: FR-528330160 · 528330160 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
INVERGEST BC
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528330160
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active
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Simplified joint-stock company (SAS)
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2010-11-16
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34 AV THIERS, 33100 BORDEAUX
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46.73A
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1
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
Dr. J. Walter Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisBJMShared officer / director · 11 share thisRESEAShared officer / director · 11 share thisINVERGEST IMPORT EXPORTShared officer / director · 11 share thisSCI PLCShared officer / director · 11 share thisEQUIPEMENT RESEAUX INDUSTRIELS TERTIAIRE AQUITAINEShared officer / director · 11 share thisSANTAPOLAShared officer / director · 11 share thisACHShared officer / director · 11 share thisPASTEUR 173Shared officer / director · 11 share thisSCI CHEMIN DU CASSEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JESUS CONTRERASPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100