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Company dossier

INVESTCO FLOOR 1

FRANCE · COMPANY · INCORPORATED 2020-01-30
KYBE ID: FR-881150643 · 881150643 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameINVESTCO FLOOR 1

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Registration881150643

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-01-30

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Registered address53 AV ALBERT EINSTEIN, 69100 VILLEURBANNE

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Industry66.30Z

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Share capital€13,950,340

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

FINANCIERE IN EXTENSO AUVERGNE RHONE ALPESdissolved GENERATION FUTURE LYON CAMPUS LA DOUAdissolved IE LO RAactive IN EXTENSO AUVERGNE RHONE ALPESactive IN EXTENSO PATRIMOINE AUVERGNE RHONE-ALPESdissolved IN EXTENSO RHONE ALPES DISTRIBUTIONdissolved IN EXTENSO SOCIAL RHONE-ALPESdissolved INVESTCO FLOOR 2dissolved INVESTCO FLOOR 3dissolved LE HUB TRANSMISSIONactive SCI CHRISTIAN ET DANIEL PFEFFEdissolved TECH2MARKETdissolved

People with significant control

2 people

Name	Role	From	Source
EDOUARD PHELIPPEAU	Directeur général délégué	—	France registry
BERTRAND CHAMMAS	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVESTCO FLOOR 2 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100