DOSSIERS / INVEST TEAM
← SearchExport PDF
Company dossier

INVEST TEAM

FRANCE · COMPANY · INCORPORATED 2014-01-27
KYBE ID: FR-799926365 · 799926365 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
INVEST TEAM
fr_insee
799926365
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-27
fr_insee
41 QUAI DU PRE LONG, 77400 LAGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
Léanne ANTONIO MARQUESShared registered address · 6 share thisSYND COPROPRIETE DU 41 QUAI DU PRE LONGShared registered address · 6 share thisSYLVAIN AZARAM AZARIANShared registered address · 6 share thisHIPPOLYTE ALBERT HECTOR LEONARD MAROISShared registered address · 6 share thisMOHAMED GRAAShared registered address · 6 share thisSOCIETE CIVILE IMMOBILIERE DES ECOLIERSShared officer / director · 7 share this4MADOZOIRShared officer / director · 7 share this4MAShared officer / director · 7 share thisSCI 3MAShared officer / director · 7 share thisSCI AVENUE JAURESShared officer / director · 7 share this5MAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BRUNO ANDRE ROGER RYBKADirecteur—France registry
ROBERT EDMOND FELIX LEBAIGUEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100