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Company dossier

INVESTHUIS II

FRANCE · COMPANY · INCORPORATED 2017-10-25
KYBE ID: FR-832805626 · 832805626 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameINVESTHUIS II

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Registration832805626

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-10-25

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Dissolved2023-01-05

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Registered address20 RUE BERTHELOT, 62300 LENS

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Industry68.20B

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ARNAUD BARBETactive GABRIEL BARBRY PATRICK NANIN ARNAUD BARBET MAXIME BUE HUISSIERS DE JUSTICE ASSOCIESdissolved HUISTELdissolved MAXIME BUE, JUSTINE BORTOLOTTI, BENJAMIN CRETON, BENJAMIN GRIFFON, JULIEN MARLIEREactive MJB INVEST LENSactive MJB INVEST LILLEactive [ND]active

People with significant control

3 people

Name	Role	From	Source
JUSTINE BORTOLOTTI	Administrateur	—	France registry
ARNAUD MICHEL HENRI BARBET	Dirigeant	—	France registry
MAXIME BUE	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVESTHUIS · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2023-01-05Dissolved / struck off