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Company dossier

INVITVIP.COM

FRANCE · COMPANY · INCORPORATED 2016-02-24
KYBE ID: FR-818476426 · 818476426 · 3 sources

RISK SCORE55HIGH RISK

Overview Ownership People Risk signals 5 Insolvency Sources

Key facts

dissolved

Legal nameINVITVIP.COM

fr_insee

Registration818476426

fr_insee

Statusdissolved

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TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2016-02-24

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Registered address3 QUAI KLEBER, TOUR SEBASTOPOL, 67000 STRASBOURG

fr_insee

Industry47.91A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACIdissolved A.C.P.FRANCEdissolved ADA FRANCEdissolved ADVANCES ITSMdissolved AJIRSdissolved ALAIN PONELLE CONSEILSdissolved ALMIG FRANCEdissolved ALSACOMdissolved AMBIANCE VERTEdissolved APRO-AVANTAGE PROPRIETEdissolved ARTEMIS-67dissolved ASSOCIATION DU DEGRE D'EXCEPTION 33E' DEGREdissolved ASTRADIRECT CREDIT-BAIL & SERVICES S.A.R.L.dissolved ATS67dissolved BDO STRASBOURGdissolved BH GROUPdissolved BIOSYNTECH EUROPEdissolved CABINET D'ASSISTANCE ADMINISTRATIVEdissolved CENTRE CONSEIL ET FORMATION EN LANGUESdissolved CHANGRdissolved

+57 more

People with significant control

1 people

Name	Role	From	Source
DAVID ROTH	Président du conseil d'administration	—	France registry

Risk signals

5 matched

medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVITVIP GROUP · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-02

medium

Politically exposed person (PEP)

DAVID ROTH (officer) matches PEP David Roth — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 55?

5 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score55/100

Insolvency timeline

2 events

2019-12-02Jugement d'ouverture de liquidation judiciaire

2020-06-26Jugement de clôture pour insuffisance d'actif