DOSSIERS / INVEST 5B
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Company dossier

INVEST 5B

FRANCE · COMPANY · INCORPORATED 2015-12-14
KYBE ID: FR-815233465 · 815233465 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVEST 5B
fr_insee
815233465
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-12-14
fr_insee
4 B RUE DU PLAT DE GIER, 42152 L'HORME
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FATIH BOUABDALLAHDirigeant—France registry
NACER BOUABDALLAHDirigeant—France registry
NASSIM BOUABDALLAHDirigeant—France registry
SAMY AHMED BOUABDALLAHDirigeant—France registry
YASSIN BOUABDALLAHDirigeant—France registry
SMAIL BOUABDALLAHPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIN INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100