DOSSIERS / INSECO INVESTISSEMENT
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Company dossier

INSECO INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2014-02-03
KYBE ID: FR-800101255 · 800101255 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
INSECO INVESTISSEMENT
fr_insee
800101255
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-03
fr_insee
ALL DU MARCHE NATIONAL, 47000 AGEN
fr_insee
64.20Z
fr_insee
€1,944
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BLANCHER 66 SARLdissolvedBLANCHER PROVENCE COTE D'AZURdissolvedCERDAGNEdissolvedEXPRIMISdissolvedINTERNATIONAL SERVICE CONSEILactiveMUM'S INVESTISSEMENTdissolved[ND]activePRIMAVERdissolvedPRIMEVER ILE DE FRANCE LOGISTIQUEactivePRIMEVER IMMOdissolvedPRIMEVER IMMO NANTESdissolvedPRIMEVER INTERNATIONALactivePRIMEVER LOCATIONdissolvedPRIMEVER LOGISTIQUE SUD OUESTactivePRIMEVER MEDITERRANEEdissolvedPRIMEVER TRANSPORT ROUSSILLONactivePRODUCTION 47activeSATAR IMMOdissolvedSATAR TRANSPORT AGEN INDUSTRIELdissolvedSATAR TRANSPORTS AGENAISdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
Anne Antoinette BOURGADEPrésident—France registry
JULIEN GARNIERPrésident—France registry
REMY GARNIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3 J INVESTISSEMENT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100