DOSSIERS / INVEST 3.O
← SearchExport PDF
Company dossier

INVEST 3.O

FRANCE · COMPANY · INCORPORATED 2017-11-02
KYBE ID: FR-833018260 · 833018260 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INVEST 3.O
fr_insee
833018260
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-02
fr_insee
2022-12-28
fr_insee
19 AV PRAT GIMONT, 31130 BALMA
fr_insee
70.22Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2R3IdissolvedALIZEE LECHAUXdissolvedATHLETIC PERFORMdissolvedHABITAT PV 1dissolvedHABITAT PV 10dissolvedHABITAT PV 2dissolvedHABITAT PV 3dissolvedHABITAT PV 4dissolvedHABITAT PV 5dissolvedHABITAT PV 7dissolvedHYSEO INTERNATIONALdissolvedINFORMAT DEVELOP ETUDES ELECTRdissolvedLABOUCHE INFORMATIQUEdissolvedMEDIA GROUPdissolvedSARL EMIRdissolvedSARL THERMO CLIMdissolvedSARL WEYGAND-LAFOSCADEdissolvedSAS JHDSactiveSA SOCIETE MIDI PYRENEES DE SERVICESdissolvedSOC INDUSTR MECANIQUE ASSIST TECHNIQUEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
DANIEL OHANAAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 22 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