KYBE — See who's really behind any company

Company dossier

FAST INVEST

FRANCE · COMPANY · INCORPORATED 2014-08-07
KYBE ID: FR-803975457 · 803975457 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameFAST INVEST

fr_insee

Registration803975457

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-08-07

fr_insee

Registered address17 RUE DU FAUBOURG BOUTONNET, 34090 MONTPELLIER

fr_insee

Industry70.22Z

fr_insee

Share capital€5,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FAST INVESTfr_insee · 402471965 · dissolved FAST INVESTfr_insee · 943932319 · active FAST INVESTfr_insee · 949497168 · active FAST INVESTfr_insee · 983694795 · active

Companies at this address

18 total

COMBE DU CHAPEAUdissolved COMME A LA MAISONactive COTES DU LAVANCHERdissolved DOMINIQUE JOSETTE RENEE LACANactive ENJOYdissolved FLORINE BONICELactive GAUDENAYSdissolved HOSSEGOR INVEST 1dissolved HOSSEGOR INVEST 2dissolved LAETITIA MOLINAdissolved LAVANCHER INVESTdissolved LES HAUTS DU LAVANCHERdissolved LES TRABETSdissolved LIFEdissolved PRESTIGE INVESTdissolved REALdissolved Rébecca LUSBECactive

People with significant control

1 people

Name	Role	From	Source
FABIEN MICKAEL BONICEL	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100