DOSSIERS / OUEST INVESTISSEMENTS
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Company dossier

OUEST INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2019-03-15
KYBE ID: FR-849155429 · 849155429 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OUEST INVESTISSEMENTS
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849155429
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dissolved
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Limited liability company (SARL)
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2019-03-15
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RUE DE L INDUSTRIE, 14500 VIRE-NORMANDIE
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66.30Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-YVES CLAUDE BOUVETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VICTAN INVESTISSEMENT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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