DOSSIERS / FOX INVEST
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Company dossier

FOX INVEST

FRANCE · COMPANY · INCORPORATED 2015-12-10
KYBE ID: FR-815143516 · 815143516 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
FOX INVEST
fr_insee
815143516
fr_insee
active
fr_insee
Civil company
fr_insee
2015-12-10
fr_insee
AV des Bois Déroulés, 17300 Rochefort
fr_insee
64.20Z
fr_insee
€5,320
fr_insee

May be the same entity

7

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.

FOX INVESTfr_insee · 353116189 · dissolvedFOX INVEST GROUPfr_insee · 840169965 · dissolvedFOX INVESTfr_insee · 844502823 · dissolvedFOX INVESTfr_insee · 893205807 · dissolvedFOX INVESTfr_insee · 897883435 · dissolvedFOX INVESTfr_insee · 918657222 · dissolvedFOX INVESTfr_insee · 980320378 · active

Connections

11 links
Shared operator — likely the same administrator
WERZALIT SASShared registered address · 3 share thisFOX INVEST IMMO 17Shared registered address · 3 share thisLE CABANON DE VERSAILLESShared officer / director · 4 share thisFOX INVEST IMMO 17Shared officer / director · 4 share thisBOBINETShared officer / director · 4 share thisSCI RONAN 1Shared officer / director · 8 share thisTHOLD INVESTShared officer / director · 8 share thisSCI ANTIOPEShared officer / director · 8 share thisLES CAMELIASShared officer / director · 8 share thisSCI THIBAUT 1Shared officer / director · 8 share thisETABLISSEMENTS CRIAUDShared officer / director · 8 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

5 people
NameRoleFromSource
OLIVIER LEONCE ANDRE BOBINETDirecteur—France registry
XAVIER ROGER MICHEL GUIGANDDirecteur—France registry
FREDDY MARIO JONQUIERES-CORBINAUDMembre du directoire—France registry
THOLD INVESTMembre du directoire—France registry
Thomas LALLOUNIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100