DOSSIERS / INVES
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Company dossier

INVES

FRANCE · COMPANY · INCORPORATED 2014-10-14
KYBE ID: FR-751770801 · 751770801 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INVES
fr_insee
751770801
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-14
fr_insee
2 CHE DES VIGNES, 93500 PANTIN
fr_insee
46.52Z
fr_insee
€78,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK BENHAMOUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-02

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle