DOSSIERS / INVEST TWO
← SearchExport PDF
Company dossier

INVEST TWO

FRANCE · COMPANY · INCORPORATED 2013-10-11
KYBE ID: FR-797851243 · 797851243 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVEST TWO
fr_insee
797851243
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-11
fr_insee
16 RUE DES QUILLES BAT C LOT C12, 77700 CHESSY
fr_insee
68.20B
fr_insee
€238,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BAYAMI 1 HOLDINGMembre du directoire—France registry
BAYAMI 2 HOLDINGMembre du directoire—France registry
MICHEL ANGE Da SilvaPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVEST THREE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100