DOSSIERS / PROGRAMME INVEST
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Company dossier

PROGRAMME INVEST

FRANCE · COMPANY · INCORPORATED 2016-05-17
KYBE ID: FR-820312403 · 820312403 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 86Risk signals 1Sources

Key facts

dissolved
PROGRAMME INVEST
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820312403
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dissolved
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Civil company
fr_insee
2016-05-17
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50 RUE HENRI GUILLAUMET, 26760 BEAUMONT-LES-VALENCE
fr_insee
64.20Z
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€2,586,200
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Connections

86 links
Shared operator — likely the same administrator
DVS MARECHALERIEShared officer / director · 2 share thisSCI DOMUS RHODANUMShared officer / director · 2 share thisMG AUTOShared officer / director · 2 share thisPOLYBATShared officer / director · 2 share thisPRIVATE FAMILYShared officer / director · 2 share thisINNOVATION MOTEURShared officer / director · 2 share thisVARKA INVESTISSEMENTSShared officer / director · 3 share thisSR 99Shared officer / director · 3 share thisCARLINEShared officer / director · 3 share thisDJN BRANDShared officer / director · 3 share thisLPB INVESTShared officer / director · 3 share thisRK CONSEILSShared officer / director · 3 share thisNEO MENUISERIE ARTISANALEShared officer / director · 3 share thisURBATP CARRIERES ET MARBRESShared officer / director · 4 share thisQUATUOR FINANCEShared officer / director · 4 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.

Showing 15 of 86 — full graph via /v1/entities/FR-820312403/network.

People with significant control

81 people
NameRoleFromSource
ALAIN DIDIER DANIEL RIMBAUDDirigeant—France registry
ALAIN JEAN LOUIS PROUDHONDirigeant—France registry
ALAIN TORGUEDirigeant—France registry
"ALINA TEXTILES"Dirigeant—France registry
ANAIS CHRISTIANE PIERRETTE MARCONNETDirigeant—France registry
ANAIS OPHELIE JUNIQUEDirigeant—France registry
AZIZ ARNAUD DOHODirigeant—France registry
Besoin Fonction Solution InformatiqueDirigeant—France registry
B-Stone & Partners SADirigeant—France registry
CECILE TORGUEDirigeant—France registry
CELINE CAROLE CIANTARDirigeant—France registry
CHRISTEL BERNADETTE MEYDirigeant—France registry
CHRISTOPHE GERARD MORENASDirigeant—France registry
CHRISTOPHE ROGER ANGEL SORIANODirigeant—France registry
CLAUDE EUGENE ROBERT GUILLERMASDirigeant—France registry
CLEMENT NICOLAS LAGRANGEDirigeant—France registry
CREA'TECHDirigeant—France registry
DAMIEN JEAN MARCONNETDirigeant—France registry
DENIS JEAN MARCONNETDirigeant—France registry
ELEONORE CHLOE LAGRANGEDirigeant—France registry
EMILIEN JEAN-MARIE GARATDirigeant—France registry
EMMANUEL BRICE CHALAMETDirigeant—France registry
ERIC PROUDHONDirigeant—France registry
FAMILLE ORTHDirigeant—France registry
FB InvestDirigeant—France registry
FILOLDDirigeant—France registry
F.L.G.- FINANCIERE LABROSSE GUILLAUMEDirigeant—France registry
FRANCOIS-XAVIER REGIS MARIE NALLETDirigeant—France registry
FREDERIC ROGER MAGNINDirigeant—France registry
GERARD HENRI PATRICK DAVATDirigeant—France registry
GISELE THERESE GUITE CROUZETDirigeant—France registry
HENRI GILBERT DANIEL MASCARODirigeant—France registry
HOLDING MARTHURDirigeant—France registry
HUGO MAURICE SIMON MARCONNETDirigeant—France registry
HYDRO HOLDINGDirigeant—France registry
JEAN-CHRISTOPHE KOREN KANEDANIANDirigeant—France registry
JEAN-FRANCOIS ORTHDirigeant—France registry
JULIEN JEAN CHRISTIAN DARNAUDDirigeant—France registry
KYLIAN MELVIN GRANGEDirigeant—France registry
LAURENT PAUL BESSETDirigeant—France registry
LAURIANE MASCARODirigeant—France registry
LIONEL GILLES CHRISTOPHE TORRESDirigeant—France registry
LUCAS JEAN-BAPTISTE GRANGEDirigeant—France registry
MARIE ANDREE JULIETTE LAURENCE PAYSDirigeant—France registry
MARIE-HELENE COLETTE FRIZETDirigeant—France registry
MARIE-PIERRE GARCIADirigeant—France registry
MARION ANNE SERRETDirigeant—France registry
MARVIN LUC GRANGEDirigeant—France registry
MICHAEL PROUDHONDirigeant—France registry
MORGANE LILIANE ARLETTE BECOURTDirigeant—France registry
Showing 50 of 81 — full officer list via the API (/v1/entities/FR-820312403/people).

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100