DOSSIERS / PROCESS INVEST
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PROCESS INVEST

FRANCE · COMPANY · INCORPORATED 2014-12-04
KYBE ID: FR-808235337 · 808235337 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROCESS INVEST
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808235337
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dissolved
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Real-estate civil company (SCI)
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2014-12-04
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5 BD LAZARE CARNOT, 31000 TOULOUSE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABRdissolvedCOMPAGNIE D'INVESTISSEMENT ET PROMOTIONdissolvedEMAJEactiveEUROPEENNE D'INVESTISSEMENTdissolvedGL97activeHAMZA ISLAM BENTAIEBdissolvedHORUSdissolvedISABELLE MERCIERdissolvedISISdissolvedJYDEdissolvedLES JARDINS DES CAPITOULSdissolvedMCMdissolved[ND]activeNOTAIRES 5 CARNOTactiveOSIRISdissolvedRENAUD JEAN-PIERRE HAUDIQUETdissolvedSCI CARNOPATdissolvedSCI CARNOT PATRIMOINEdissolvedSCI CONSTRUCTION VENTE RES AMAZONIAdissolvedSCI CONSTRUCTION VENTE RES METROPOLITANdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS CASTILLODirigeant—France registry
PATRICK BOUSQUIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100