DOSSIERS / INVEST 83.2
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INVEST 83.2

FRANCE · COMPANY · INCORPORATED 2012-01-20
KYBE ID: FR-539353433 · 539353433 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVEST 83.2
fr_insee
539353433
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-20
fr_insee
120 BD DE LA CROISETTE, IMMEUBLE LE GALION, 06400 CANNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ARAUCARIAactiveBROPACTdissolvedCOURDON INVESTISSEMENTSactiveCOURDON INVESTISSEMENTS GRAVESONdissolvedCREDIT AND LOAN PATRIMOINEdissolvedEQC 467activeEQC ALPESactiveEQC LOUPactiveEQC PARIS CROISETTEdissolvedEQC SUNactiveEQC SUN LODGEactiveEQC V10activeEQC V11activeEQUINOX INVESTMENT MANAGERdissolvedFONCIERE DAVID & COdissolvedGRAND LARGUEdissolvedIMMO INVEST 2015dissolvedLE CLOS DES BAUXactiveLE RELAISdissolvedLE RELAISdissolved

+43 more

People with significant control

3 people
NameRoleFromSource
FINANCIERE 5BDirecteur—France registry
CREDIT AND LOAN PATRIMOINEDirigeant—France registry
CAMILLE MARNEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100