DOSSIERS / INVESTYS 13
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Company dossier

INVESTYS 13

FRANCE · COMPANY · INCORPORATED 2019-03-06
KYBE ID: FR-848903712 · 848903712 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVESTYS 13
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848903712
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-03-06
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154 RUE BRETEUIL, BAT C, 13006 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BAKHTA BENYAHIADirecteur—France registry
JEREMY ACHACHEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVESTYS · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100