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Company dossier

IA INVEST

FRANCE · COMPANY · INCORPORATED 2019-09-23
KYBE ID: FR-854082310 · 854082310 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IA INVEST
fr_insee
854082310
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-23
fr_insee
2020-08-04
fr_insee
44 QUAI BLANQUI, 94140 ALFORTVILLE
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70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AFRIQUE EVOLUTIONactiveALTAFINI CONSULTINGdissolvedANGELIQUE SUZANNE PARTOUCHEdissolvedArié Jacob JOURNOactiveASSOCIATION CULTURELLE DUNAMIS INTERNATIONAL GOSPEL CENTRE PARIS FRANCE (DIGC PARIS FRANCE)activeBAILO BAHdissolvedB.BIKEdissolvedBEATRICE HANNOTELdissolvedCHERIF DIOPactiveCITIZENSactiveDATA ORFEVREdissolvedDIENABA KEITAdissolvedDIONCOUNDA SACKOactiveDMA MATdissolvedEMERIC MAXIME AYRTON MURAdissolvedFABRICE FREDERIC PASCAL HAUTOTdissolvedFATOUMATA DABOdissolvedFITNESS EXPRESSdissolvedGIORGIO DI GABRIELEdissolvedGUY L'ECLAIRactive

+49 more

People with significant control

2 people
NameRoleFromSource
AISSATOU GABOUGOU KONATEAdministrateur—France registry
BIRAHIMA TOUREDirecteur général délégué—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off