DOSSIERS / SAS INVEST PARTNERS
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SAS INVEST PARTNERS

FRANCE · COMPANY · INCORPORATED 2018-11-16
KYBE ID: FR-843935180 · 843935180 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SAS INVEST PARTNERS
fr_insee
843935180
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-16
fr_insee
35 RUE DE COURCELLES, 75008 PARIS
fr_insee
64.30Z
fr_insee
€1,000
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.

INVEST PARTNERSfr_insee · 101110591 · activeINVEST PARTNERSfr_insee · 423422054 · dissolvedINVEST PARTNERSfr_insee · 429004013 · dissolvedINVEST PARTNERSfr_insee · 438104960 · dissolvedINVEST PARTNERSfr_insee · 440651339 · dissolvedSARL INVEST PARTNERSfr_insee · 513045781 · dissolvedINVEST PARTNERSfr_insee · 749839940 · dissolved

People with significant control

1 people
NameRoleFromSource
PIERRE PelletPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100