DOSSIERS / 123 INVEST
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Company dossier

123 INVEST

FRANCE · COMPANY · INCORPORATED 2017-03-01
KYBE ID: FR-827997479 · 827997479 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
123 INVEST
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827997479
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active
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Limited liability company (SARL)
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2017-03-01
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12 RUE PAUL RONIN, 42100 SAINT-ETIENNE
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69.20Z
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€900,000
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Connections

12 links
Shared operator — likely the same administrator
LA LUCIOLEShared officer / director · 8 share thisCASARIN BATIMENTS TRAVAUX PUBLICSShared officer / director · 8 share thisDREVETShared officer / director · 8 share thisSCI DREVETShared officer / director · 8 share thisDE VERDUNShared officer / director · 9 share thisSCM CENTRE MEDICAL SAINT FELICIENShared officer / director · 9 share thisJRLCShared officer / director · 9 share thisJOLI VIEShared officer / director · 9 share this123 IMMO STEShared officer / director · 9 share thisIMMO GRILLETShared officer / director · 9 share this123 IMMO MTBShared officer / director · 9 share thisSOC ORGANIS GESTION ECON COMPTABLEShared officer / director · 9 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

3 people
NameRoleFromSource
BRICE JEAN ROBERTPrésident—France registry
JULIEN DREVETPrésident—France registry
YANNICK FAVARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100