DOSSIERS / INVESTEAM CONSEIL
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Company dossier

INVESTEAM CONSEIL

FRANCE · COMPANY · INCORPORATED 2019-03-04
KYBE ID: FR-848828224 · 848828224 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INVESTEAM CONSEIL
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848828224
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-04
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39 RUE MARBEUF, 75008 PARIS
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66.19B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADVANCE TOURSactiveALAIN CROUZAT CONSEILSdissolvedALEXANDRA ANNE CHARLOTTE MIQUELactiveASSOCIATION DENTAIRE OCCLUSODONTIE ET SOMMEILactiveAZARIAS PATRICK GAUTHIER CORINNEactiveBARAFORT INVESTISSEMENTSdissolvedCABINET BONIFACIOdissolvedCOMBS INVESTdissolvedCONNAISSANCE NETWORKdissolvedELYSIAdissolvedERASMUS GESTIONactiveGUESIMMOdissolvedHOLDING ERASMUSactiveIMMOVINCENTactiveLE BUREAU PRIVEactiveMARIE ANNE LEDUCdissolvedMARIE LEDUC LUSTEAU SARLactiveMarie MATTAactiveMARTINE L OFFICIALdissolvedMESACQUISTIONSdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
DIDIER JugDirecteur général délégué—France registry
SERGE PHILIPPE AlterPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVESTEAM TPM · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100