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Company dossier

INNOVESTIA

FRANCE · COMPANY · INCORPORATED 2018-04-19
KYBE ID: FR-838998235 · 838998235 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameINNOVESTIA

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Registration838998235

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-04-19

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Registered address25 RUE DE MAYENNE, 94000 CRETEIL

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Industry41.20A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACF' INVESTactive ARGENTEUILdissolved CELESTIAdissolved CHEVRY COSSIGNYdissolved CRETEIL 25dissolved EURL IVRY JEAN JAURES 42dissolved FV-FC 1dissolved GARNIERactive LORRAINE LE PARCactive MFC 94100dissolved OCFIMdissolved REIMS - 65dissolved SAINT HONORE 226dissolved SARL AT'IMMOdissolved SAS MARAINactive SCCV ROCHEBRUNE 44active SCI LORRAINE LE PARCdissolved SCI ROTTEMBOURGdissolved VACHERESSEdissolved VACHERESSE NINON TRADEactive

+1 more

People with significant control

2 people

Name	Role	From	Source
FRANCK THOMAS AFFINITO	Directeur général délégué	—	France registry
ALEXANDRU COSTEL MOCANU	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-09

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

3 events

2022-03-09Jugement d'ouverture de liquidation judiciaire

2023-05-12Dépôt de l'état des créances

2023-09-06Jugement de clôture pour insuffisance d'actif