DOSSIERS / INVEST UNITED
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Company dossier

INVEST UNITED

FRANCE · COMPANY · INCORPORATED 2020-01-24
KYBE ID: FR-880967831 · 880967831 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INVEST UNITED
fr_insee
880967831
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-24
fr_insee
2023-06-20
fr_insee
4 RUE DE LA REPUBLIQUE, 69001 LYON 1ER
fr_insee
66.30Z
fr_insee
€500
fr_insee

Companies at this address

185 total

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

3615 JE ME LANCEdissolvedA2CdissolvedABYSSES & KO PROPRETEdissolvedACHIOU LOTEFIdissolvedACTURE DEVELOPPEMENTdissolvedADISTA PLUSdissolvedADMINISTRATION DE BIENS SAUZAY SAdissolvedAGMS IMMOdissolvedAGNITEXdissolvedA.I.D FORMATIONSdissolvedAILLA PLUS BELLEdissolvedAKOMEOdissolvedALGOPRONOdissolvedALLXIUMdissolvedALPHA DISTRIBUTION SARLdissolvedANAIS KAREN NOELdissolvedANAXIOMdissolvedANIS OTMANIdissolvedANOSERVdissolvedARBOOKSdissolved

+165 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL GOMEZAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 185 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off