DOSSIERS / INVESTEAM PARTICIPATION 1
← SearchExport PDF
Company dossier

INVESTEAM PARTICIPATION 1

FRANCE · COMPANY · INCORPORATED 2013-07-16
KYBE ID: FR-794298059 · 794298059 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
INVESTEAM PARTICIPATION 1
fr_insee
794298059
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-07-16
fr_insee
2020-12-18
fr_insee
5 AV PHILIPPE LE BOUCHER, 92200 NEUILLY-SUR-SEINE
fr_insee
70.10Z
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
FREDERIC SMITHAdministrateur—France registry
ACCOLA LIMITEDDirigeant—France registry
ARNAUD JOURDAN DE LA PASSARDIEREDirigeant—France registry
COWIS FINANCEDirigeant—France registry
EMMANUEL PINEAUDirigeant—France registry
INVESTEAM EUROPEDirigeant—France registry
JEAN CHAVINIERDirigeant—France registry
JEAN-FRANCOIS LENDAISDirigeant—France registry
LUCIEN ARBELDirigeant—France registry
MARIE-CECILE LANGOTDirigeant—France registry
VENICE INTERNATIONAL SADirigeant—France registry
XAVIER LANGRENAYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off