DOSSIERS / INVEST&CO
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Company dossier

INVEST&CO

FRANCE · COMPANY · INCORPORATED 2017-02-20
KYBE ID: FR-827831702 · 827831702 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INVEST&CO
fr_insee
827831702
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-20
fr_insee
1 RUE ACHILLE DOMART, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATMANE BENYESSADactiveBOUDIER PIOTactiveCELESTIN-HILAIRE YVES MICHEL GHINEAactiveCHAKIB GHOFAL TADLAOUIactiveDENIS BALOUKAdissolvedGERALDINE ANNE-MARIE BOUDIERactiveLOWEHI MYRIAM MAEVA FLANdissolvedMONDIALIS LOGISTIQUE INTERNATIONALEdissolvedMONDIALIS TRANSPORT LOGISTIQUEdissolved[ND]dissolvedRAPHAELLE SYLVESTREactiveR.H. DISTRIBUTIONactiveROBERTHENRI SENECHALdissolvedROLAND BOUDIERactiveSCI DENISdissolvedSCI MEDDOURdissolvedSCI RUEDELdissolvedSYND COPRO DU 1 R ACHILLE DOMARTactiveTULIPEdissolvedYVETTE EUGENIE PINETdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
ATMANE BENYESSADDirecteur—France registry
AYMAN BENYESSADDirigeant—France registry
SOUFIANE BENYESSADDirigeant—France registry
YAMINA HADJEMMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100