DOSSIERS / INVESTIMO
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Company dossier

INVESTIMO

FRANCE · COMPANY · INCORPORATED 1957-12-12
KYBE ID: FR-857202048 · 857202048 · 1 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVESTIMO
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857202048
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dissolved
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Commercial company
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1957-12-12
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15 RUE GABRIEL PERI, 63000 CLERMONT-FERRAND
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68.20A
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Ownership structure

3 entities
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Companies at this address

19 total
ACI GESTIONactiveAFUL PRE MADAMEactivealexandre Michel Timothé DemontactiveCICO PROMOTIONdissolvedCOLETTE MORDIERdissolvedDAVID ENGLISHdissolvedFLODINEactiveGERALDINE NICOLE LUCIE QUELLIENactiveGROUPE ACIdissolvedMAISONS CLEDORactiveMARLENE DEDIEUdissolvedPIERRE BOIGEdissolvedSA COOPERATIVE D'INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIETE DU PUY DE DOMEdissolvedSCCV 5A48dissolvedS C I L'ORCHIDEEdissolvedSCI QIANdissolvedSEBASTIEN SERGE FAVIEREdissolvedTHIBAULT FABREactive

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE BELLARDDirecteur général—France registry
GUY TISSANDIERDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 23?

2 signals
+16
Circular ownership
+7
Shared-director cluster
Composite risk score23/100