DOSSIERS / B-INVEST
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Company dossier

B-INVEST

FRANCE · COMPANY · INCORPORATED 2012-06-07
KYBE ID: FR-751979691 · 751979691 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B-INVEST
fr_insee
751979691
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-07
fr_insee
48 AV DES QUATRE TERMES, 13410 LAMBESC
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEATRICE MARTINE AGNES DELESALLEDirecteur—France registry
MICHEL GASTON VANHOVEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAY-INVEST · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100