DOSSIERS / INVESTCO N1
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INVESTCO N1

FRANCE · COMPANY · INCORPORATED 2019-01-11
KYBE ID: FR-845254630 · 845254630 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
INVESTCO N1
fr_insee
845254630
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-11
fr_insee
92 AV DE WAGRAM, 75017 PARIS
fr_insee
66.30Z
fr_insee
€329,558
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

21 VHactiveAPOLION FRANCE S.L.P.activeARAGO2dissolvedARROW GRENOBLEdissolvedASTANOR GROWTH I SLPactiveATHORA FRANCE EARTH HOLDINGS 1 SASU (FRANCE)dissolvedAUDITINVESTactiveBUYOUT INVEST 2019dissolvedCAPITAL DYNAMICS MID-MARKET DIRECT VI (FRANCE) GP SASactiveCAPITAL DYNAMICS MID-MARKET DIRECT VI (FRANCE) SLPactiveCARGONATION GROUPactiveCARGO TECHdissolvedCEHSH2 PROPCO FR CERGYactiveCERF II ULOG FRENCH PROPCO III SNCdissolvedCERF II ULOG FRENCH PROPCO IV SNCdissolvedCERF II ULOG FRENCH PROPCO VI SNCdissolvedCERF II ULOG FRENCH PROPCO V SNCdissolvedCESHF FRANCE 1 SNCdissolvedCHARLIEdissolvedCHARTERAMA FRANCE SARLdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
MARC HamelPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVESTCO N 3 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100