DOSSIERS / INVESTIS
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INVESTIS

FRANCE · COMPANY · INCORPORATED 2015-11-23
KYBE ID: FR-814785606 · 814785606 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVESTIS
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814785606
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dissolved
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Limited liability company (SARL)
fr_insee
2015-11-23
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13 RUE MARGUERITE YOURCENAR, 21000 DIJON
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70.10Z
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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

23 total
ANNE RAYERactiveBERTRAND DIDIERdissolvedBUSINESS WEB AGENCEdissolvedBWA FORMATIONdissolvedCABINET D'AVOCATS PORTALIS ASSOCIESdissolvedCOGERECdissolvedDAVID JEAN PIERRE FOUCHARDactiveEXPERTS CONSEILS AND COactiveFLAPPSdissolvedFRANCOIS XAVIER BERNARDactiveGROUPE BILDdissolvedHADRIENdissolvedK.L.M. DESSINdissolvedLA ONZIEME HEUREdissolvedLE CLOS YOURCENARactiveMARIE CHEVRIER CONSEILdissolvedNOUVELLE DU GUEactivePATRICK MARIE EMMANUEL PORTALISdissolvedSCI BILDIMMOdissolvedSCI BILDINESTdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
EZECHIEL MERITEPrésident—France registry
NATHANAEL MERITEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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