DOSSIERS / HOLDING GROUPE D'INVESTISSEMENT
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Company dossier

HOLDING GROUPE D'INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2016-08-29
KYBE ID: FR-822207239 · 822207239 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 15Risk signals 2FinancialsSources

Key facts

dissolved
HOLDING GROUPE D'INVESTISSEMENT
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822207239
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dissolved
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Limited liability company (SARL)
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2016-08-29
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33 BD DU CHEVALIER BAYARD, 77100 MEAUX
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64.20Z
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€1,688,000
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Connections

15 links
Shared operator — likely the same administrator
ALEX WALTER DJIKIShared registered address · 5 share thisHOTEL CONFORTShared registered address · 5 share thisR&R INDIAN TASTEShared registered address · 5 share thisSCI MEAUX BEAUVALShared registered address · 5 share thisLA RENAISSANCEShared officer / director · 12 share thisSCI DU BEAU SITEShared officer / director · 12 share thisHOTEL LA FONTAINEShared officer / director · 12 share thisFREYSSINETShared officer / director · 12 share thisHOTEL CONFORTShared officer / director · 12 share thisSCI MEAUX BEAUVALShared officer / director · 12 share thisSEGALA PLEIN CIELShared officer / director · 12 share thisGESTION DEVELOPPEMENT HOTELIERShared officer / director · 12 share thisSCI YAZIMMOShared officer / director · 12 share thisSCI ODESSAShared officer / director · 12 share thisTORCYBALLSShared officer / director · 12 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
NameRoleFromSource
CHABANE YazidPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

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

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2018—€103,595€2,178,266—
2017—€274,988€2,032,356—
From official financial statements filed with the registry.