DOSSIERS / NETINVESTISSEMENT
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NETINVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2011-09-16
KYBE ID: FR-534690854 · 534690854 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
NETINVESTISSEMENT
fr_insee
534690854
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-16
fr_insee
2017-11-24
fr_insee
7 ALL DE CHARTRES, 33000 BORDEAUX
fr_insee
70.22Z
fr_insee
€95,000
fr_insee

Companies at this address

624 total

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

1 TOUCHLESS 1 MOVEdissolved8TRADESdissolvedA2A-SERVICESdissolvedAA AGRICOLEdissolvedAACOMdissolvedA&A IMMOBILIERactiveAAZ DIRECTE DISTRIBUTIONdissolvedABASS CHINAdissolvedABCOM.dissolvedABDC ARCHITECTURE D'INTERIEURdissolvedABER GLOBALdissolvedACE FORMATIONdissolvedADASTRA CAPITALdissolvedADN RESEAUXdissolvedADP DOMdissolvedADRIEN GAZEAU - CONSEILS ET SOLUTIONSactiveAGECA PARTNERSdissolvedAGRISTAFFdissolvedA HOUSE DESIGNdissolvedAIMIE MARIE RENAUDdissolved

+604 more

Connections

7 links
Shared operator — likely the same administrator
NETINVESTISSEMENT GRAND PARISShared officer / director · 4 share thisLES NOU'SSShared officer / director · 4 share thisGORDON BENTLEYShared officer / director · 4 share thisSCI CONTRE KEMSShared officer / director · 6 share thisSVH PARTICIPATIONSShared officer / director · 6 share thisSVH CONSEILShared officer / director · 6 share thisSCI TDLShared officer / director · 6 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

2 people
NameRoleFromSource
KARL TOUSSAINT DU WASTPrésident—France registry
STEPHANE VAN HUFFELPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 624 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NETINVESTISSEMENT GRAND PARIS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100

Insolvency timeline

1 events
Dissolved / struck off