DOSSIERS / FOX INVEST GROUP
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Company dossier

FOX INVEST GROUP

FRANCE · COMPANY · INCORPORATED 2018-06-06
KYBE ID: FR-840169965 · 840169965 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
FOX INVEST GROUP
fr_insee
840169965
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-06
fr_insee
24 RUE MARBEUF, 75008 PARIS
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FOX INVESTfr_insee · 353116189 · dissolvedFOX INVESTfr_insee · 815143516 · activeFOX INVESTfr_insee · 844502823 · dissolvedFOX INVESTfr_insee · 893205807 · dissolvedFOX INVESTfr_insee · 897883435 · dissolvedFOX INVESTfr_insee · 918657222 · dissolvedFOX INVESTfr_insee · 980320378 · active

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACE ENERGIEactiveALEXANDRE OLIVIER GAUCHERactiveARIANE FONTANAdissolvedASSO TENDANCES DECORATION DE LA MAISONactiveASSO THE BOTANICAL ALLIANCEactiveASTRID DESAGNEAUXdissolvedCABINET FREDDY BRILLONdissolvedCABINET KHALID OUADIdissolvedCLAIRE VVE TOMOFFdissolvedCLAUDE ZIDIactiveCOSMECOdissolvedCPZ PRODUCTIONSdissolvedEUGENIA & ASSOCIESdissolvedFREDDY PASCAL ODILE BRILLONactiveGROUPE G4 INVESTdissolvedIAN KNAFOUactiveIMMOCORP CAPITALdissolvedIMMOCORP CAPITAL INVESTISSEMENTSdissolvedJ. D. TRADEdissolvedJEAN-JACQUES CHRIQUIactive

+36 more

Connections

6 links
Shared operator — likely the same administrator
CABINET KHALID OUADIShared officer / director · 7 share thisSCI LE ROUSSEAUShared officer / director · 7 share thisEL WED WADIShared officer / director · 7 share thisCONSEILS AMENAGEMENTS URBANISME FONCIERSShared officer / director · 7 share thisOUADIBATShared officer / director · 7 share thisSCI TOUR BILLYShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
KHALID OuadiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100