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Company dossier

INVEST IMMO 1

FRANCE · COMPANY · INCORPORATED 2019-11-28
KYBE ID: FR-879435816 · 879435816 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameINVEST IMMO 1

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Registration879435816

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-11-28

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Registered address36 RUE CHAUVEAU, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNECY B1dissolved CLAUDIA MATHILDE RIGOUZZOdissolved COPR 36 RUE CHAUVEAU 92200 NEUILLY SUR SEINEactive HM ETANCHEITEdissolved INES SARAH KSANTINIdissolved LES ARTISANS DU CHATEAUdissolved NATCH DEVELOPPEMENTactive [ND]active PREMIUM ALLIANCEdissolved PREMIUM INVESTactive PREMIUM LMSdissolved PREMIUM MEYTHETactive PREMIUM PRINGYdissolved SARL DU DUC D'ORLEANSdissolved SCCV PREMIUM ISEREactive SCI SEDAdissolved SEVERINE SOPHIE JOELLE FUSEEactive YEDOdissolved ZENITH B1dissolved

People with significant control

3 people

Name	Role	From	Source
FINANCIERE PREMIUM	Directeur	—	France registry
NICOLAS CHASTANG	Directeur	—	France registry
SERGE PALMIERI	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ICB04 INVEST 1 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100