DOSSIERS / 72 INVEST
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Company dossier

72 INVEST

FRANCE · COMPANY · INCORPORATED 2017-10-23
KYBE ID: FR-832806012 · 832806012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
72 INVEST
fr_insee
832806012
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-23
fr_insee
2024-12-31
fr_insee
3 AV DE LA MADELEINE, 33170 GRADIGNAN
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AQUI33 EXTERdissolvedART TERTIAIREdissolvedAVNERISactiveBELLAC INVESTdissolvedBORDEAUX PIBALEdissolvedCANINVESTdissolvedCONCEPTSITE HOLDINGdissolvedCONCEPTSITE MERIGNACdissolvedCONCEPTSITE MONTAUBANdissolvedCONCEPTSITE SAINTESactiveCONCEPTSITE VIERZONdissolvedCONFRERIE INVESTdissolvedETAULES LE CLOS DE LA SALINEactiveEURO-TRADES 6dissolvedEURO-TRADES 8dissolvedFONCIERE DU SUD OUESTdissolvedGARE INVESTdissolvedGARONA ATLANTIQUEactiveGROUPE PROMOSITESdissolvedJEAN CLAUDE COMMARIEUdissolved

+12 more

People with significant control

4 people
NameRoleFromSource
LIONNEL BALLANDAdministrateur—France registry
GROUPE PROMOSITESMembre du directoire—France registry
MB FINANCESMembre du directoire—France registry
"SOCIETE CIVILE BAREYRE"Membre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off