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Company dossier

INVESTALP IMMO

FRANCE · COMPANY · INCORPORATED 2013-09-11
KYBE ID: FR-795262310 · 795262310 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameINVESTALP IMMO

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Registration795262310

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-09-11

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Registered address9 BD DU SEMNOZ, SEYNOD, 74000 ANNECY

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ANNECY FIER 2019dissolved ANNEMASSE PAUL BERT 2019dissolved ANNEMASSE VALLEES 2018dissolved BESANCON SAINT-CLAUDE 2020dissolved ELEGANCE 2021dissolved INVESTALPdissolved IS FONCIEREdissolved LYON LACASSAGNE 2018dissolved MONTPELLIER CARDAYRE 2018dissolved ORNEX SUD 2019dissolved VILLENEUVE MIREVAL 2018dissolved

People with significant control

2 people

Name	Role	From	Source
PATRICK VINCENT	Dirigeant	—	France registry
INVESTALP	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVESTALP · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100