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Company dossier

HOLDING INVEST

FRANCE · COMPANY · INCORPORATED 2015-12-07
KYBE ID: FR-815089149 · 815089149 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHOLDING INVEST

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Registration815089149

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-12-07

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Dissolved2023-06-27

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Registered address40 AV COUSIN DE MERICOURT, 94230 CACHAN

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Industry64.20Z

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Share capital€10,500

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Companies at this address

11 total

AL ASSADdissolved AL-YOUSSEF IMMOBILIERactive BEL AIRdissolved C & D LES FRERES DU BATIMENTdissolved DANIEL AL YOUSSEFdissolved DAY HOLD'INVESTdissolved DU VINGT AOUTdissolved IMANdissolved QUALIRENOVdissolved SCI LA SEVRIENNEdissolved

Connections

4 links

Shared operator — likely the same administrator

MC TRANSACTIONSShared officer / director · 5 share this APAYCShared officer / director · 5 share this CAY INVESTShared officer / director · 5 share this SCI DU RIDOISShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CHRISTOPHE AL YOUSSEF	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2023-06-27Dissolved / struck off