DOSSIERS / INVEST ZA
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INVEST ZA

FRANCE · COMPANY · INCORPORATED 2015-04-23
KYBE ID: FR-811043710 · 811043710 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INVEST ZA
fr_insee
811043710
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-23
fr_insee
27 RUE DE LA POMPE, 75016 PARIS
fr_insee
56.10C
fr_insee
€633,158
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGENCE ARTISTIQUE ALPHAdissolvedARCOLE CONEILactiveARTHAPOLdissolvedCLEESactiveDMJ IMMOBILIERdissolvedDO INVESTdissolvedELECTRONIC MODERN TIMEdissolvedFILAMdissolvedGabriel ElfassiactiveGUERMONPREZ SARLdissolvedHAIR POMPEdissolvedHERDENA CdissolvedJADE ET CHLOEactiveJEAN GOULLETQUERdissolvedKINKAIdissolvedLEROY IMMOBILIERdissolvedLIBERTE BEAUGRENELLEactiveMORGANE CHAMPEAUX ELISABETH MORGANE CHAMPEAUXdissolvedPATRICIA CHANTAL LAPLACEdissolvedPDR HOLDINGdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
FINANCIERE BONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-28

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif