DOSSIERS / INVENTIS CAPITAL
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Company dossier

INVENTIS CAPITAL

FRANCE · COMPANY · INCORPORATED 2019-11-25
KYBE ID: FR-879203305 · 879203305 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
INVENTIS CAPITAL
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879203305
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-25
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99 RUE PAUL VAILLANT-COUTURIER, 92240 MALAKOFF
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70.22Z
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1
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€5,000
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Connections

6 links
Shared operator — likely the same administrator
MOGELUShared officer / director · 3 share thisGERMOLUShared officer / director · 3 share thisMYRADShared officer / director · 4 share thisALAURYNEShared officer / director · 4 share thisPAGEYAShared officer / director · 4 share thisFAM INVESTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LUCAS MICHAEL MOURADIANDirecteur général délégué—France registry
GERARD MAURICE MOURADIANPrésident du conseil d'administration—France registry
JULIEN AWADPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100