DOSSIERS / INVESTMENT HOLDING GROUP
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INVESTMENT HOLDING GROUP

FRANCE · COMPANY · INCORPORATED 2017-03-24
KYBE ID: FR-824677165 · 824677165 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
INVESTMENT HOLDING GROUP
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824677165
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dissolved
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Limited liability company (SARL)
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2017-03-24
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2022-09-28
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91 RUE DES MOINES, 75017 PARIS 17
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64.20Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRU LOGUAdministrateur—France registry
Mohammed FaridPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off