DOSSIERS / INVESTCORP HOLDING
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Company dossier

INVESTCORP HOLDING

FRANCE · COMPANY · INCORPORATED 2010-12-31
KYBE ID: FR-529356362 · 529356362 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INVESTCORP HOLDING
fr_insee
529356362
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active
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Simplified joint-stock company (SAS)
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2010-12-31
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6 RUE BLAISE PASCAL, 28000 CHARTRES
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64.20Z
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1
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€1,801,710
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A DOMICILE 28activeC'VIEWdissolvedDDS HOLDINGactiveDOCUMENTHOM 28dissolvedECOLHOTELactiveGIEN LA CROIX DU PAVEdissolvedGIEN WILSON MARNEdissolvedHABIVAactiveH ET AdissolvedMorad AtbiactiveOuahiba AouadiactiveSalah Eddine BenattiaactiveSCCV CHANZY GARDENdissolvedSCCV DOMAINE DE LA CROIX JUMELINdissolvedSCCV DU BOIS DE LEVESdissolvedSCCV LES COLLINES D'ORSAYdissolvedSCCV PERREUX MARNEdissolvedSCCV VILLEBON LES HAUTES ROCHESdissolvedSCI ATLANTIS 28dissolvedSCI BG 28dissolved

+26 more

People with significant control

2 people
NameRoleFromSource
THIERRY SIZAIREDirecteur général délégué—France registry
DAVID SIZAIREPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100