DOSSIERS / INVESTIM
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Company dossier

INVESTIM

FRANCE · COMPANY · INCORPORATED 2018-04-03
KYBE ID: FR-838642650 · 838642650 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVESTIM
fr_insee
838642650
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dissolved
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Limited liability company (SARL)
fr_insee
2018-04-03
fr_insee
105 RUE DU GENERAL LECLERC, 95600 EAUBONNE
fr_insee
68.31Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSIKI CONSULTINGdissolvedAurélie RAINASSEactiveDJEDJELOLA ULYSSE LAWOGNIdissolvedDOCTEUR JEROME BOURRIAU ET ASSOCIEdissolvedDR JEAN MICHEL FOUCART ET ASSOCIEdissolvedET SI C'ETAIT MOI ?activeFlorent VaissonactiveHOUSSAM SOFTWAREactiveINDIVISION ANDRO MERLEactiveJEAN FRANCOIS LE CORREdissolvedJEROME BOURRIAUactiveLAURA EVA FLORIANNE CALLARDdissolvedL'ENTRE-LA THEATRALdissolvedM'BARK HAGGOUactiveMOHAMED BEN SAADdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]dissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ALEX GOMESPrésident—France registry
DAVID DA PONTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100