DOSSIERS / TEO1 INVEST 6
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TEO1 INVEST 6

FRANCE · COMPANY · INCORPORATED 2019-11-08
KYBE ID: FR-878826148 · 878826148 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TEO1 INVEST 6
fr_insee
878826148
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-08
fr_insee
2024-12-18
fr_insee
20 RUE DE SAINT-PETERSBOURG, 75008 PARIS
fr_insee
68.10Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
11 AVRILdissolvedADITCO ASS DIFFUS TECHNIQ COMMdissolvedAGUESSEAU DEVELOPPEMENTdissolvedASS CLUB COLLECTION TASSES D'ARTISTESactiveASSOC FORMATION PROFES ET RECYactiveASSOCIAT DEVELOPPEMENT PROMOTION SOCIALEactiveBOA-FRANCEdissolvedELEMENTS PRODUCTIONSactiveFONTAINES DU TEMPLE DEVELOPPEMENTdissolvedHARVESTATE ASSET MANAGEMENTdissolvedHARVESTATE OFFICE CONVERSION FUND IactiveHOCFI INVEST 6dissolvedHOCFI INVEST 7dissolvedINSTITUT GESTION INFORMATIQUE APPLIQUEESdissolvedNADA BERCEdissolvedNEWTON DEVELOPPEMENTdissolvedOBERON IMMOactivePELLEAS CAPITALdissolvedPIERQUET BERNARDactiveSAINT XAVIER UNIVERSITY PARISactive

+14 more

People with significant control

1 people
NameRoleFromSource
HARVESTATE ASSET MANAGEMENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2019-11-08) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off