DOSSIERS / INVESTMART 3
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Partnership dossier

INVESTMART 3

FRANCE · PARTNERSHIP · INCORPORATED 2012-04-26
KYBE ID: FR-751218132 · 751218132 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
INVESTMART 3
fr_insee
751218132
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-04-26
fr_insee
2018-06-21
fr_insee
867 AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BAROEUL
fr_insee
77.11B
fr_insee
€2,710
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
POUSTOFFAdministrateur—France registry
BATRALDirigeant—France registry
EURL ALIZESDirigeant—France registry
GL INVESTDirigeant—France registry
MAZETTEDirigeant—France registry
ROMELODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off