DOSSIERS / INVEST IMMO
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Company dossier

INVEST IMMO

FRANCE · COMPANY · INCORPORATED 2019-09-23
KYBE ID: FR-854074408 · 854074408 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
INVEST IMMO
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854074408
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dissolved
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Limited liability company (SARL)
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2019-09-23
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5 RUE MARYSE BASTIE, 30129 REDESSAN
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68.10Z
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1
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€1,000
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People with significant control

1 people
NameRoleFromSource
JEREMY MARDOCHEE HADIDAPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'INVESTISSEUR IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100