DOSSIERS / 13 INVEST
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Company dossier

13 INVEST

FRANCE · COMPANY · INCORPORATED 2014-02-07
KYBE ID: FR-800202814 · 800202814 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
13 INVEST
fr_insee
800202814
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2014-02-07
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17 RUE DU COETLOSQUET, 57000 METZ
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66.30Z
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€14,055,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BATIGERE SERVICES ENTREPRISESdissolvedBAUQUEL FILS SAdissolvedBOSSUETdissolvedBTP TITRESdissolvedC13 ARCHITECTURE D'INTERIEURdissolvedC13 HOLDINGactiveEST SARLdissolvedGDJOdissolvedGFR EXTERNALISATIONdissolvedILE DE FRANCEdissolvedIM'EAU BLANCHEactiveJ T IMMOdissolved[ND]activeNORD OUEST SARLdissolvedPORT HOTELdissolvedPROMOBAILdissolvedRHONE ALPES SARLdissolvedSAS BATIBAIL PARTICIPATIONSdissolvedSAS BOSSUETdissolvedSAS COETLOSQUETdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
Nathalie Fabienne TREIZEDirecteur général délégué—France registry
JEAN-PIERRE TREIZEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100