DOSSIERS / INVEST E
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Company dossier

INVEST E

FRANCE · COMPANY · INCORPORATED 2012-07-05
KYBE ID: FR-752544569 · 752544569 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
INVEST E
fr_insee
752544569
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-05
fr_insee
7 RUE RACINE, 83000 TOULON
fr_insee
68.20B
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
ANTOINE ROYDirecteur—France registry
CHANTAL NORMANDINDirecteur—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVEST A · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANTOINE ROY (officer) matches PEP Antoine Roy — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE ROY (officer) matches PEP Antoine Roy — Pair of France, France. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100