DOSSIERS / INVEST 44
← SearchExport PDF
Company dossier

INVEST 44

FRANCE · COMPANY · INCORPORATED 2020-01-31
KYBE ID: FR-881200653 · 881200653 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INVEST 44
fr_insee
881200653
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-31
fr_insee
91 CRS Lafayette, 69006 Lyon
fr_insee
70.22Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

24 CUIREdissolvedADRIEN ALCAIXactiveALEXANDRE FAUREactiveALIX PATRIMOINEdissolvedANDRE GASTdissolvedANNE-CECILE VIVIENdissolvedANNE GAELLE ALICE PROSTactiveANNE LAURE DESMOULINSdissolvedCELINE MARIE OLLIERdissolvedDELPHINE SULIEdissolvedEPITECTEdissolvedERIC DECLETYdissolvedETIENNE JEAN LOCARDdissolvedFLORENCE MONIQUE PAULE VIALLETONdissolvedFRANCOISE LOIZYdissolvedGERALD MOISE GEMBERLINGactiveGERARD NOELdissolvedGPR3MdissolvedH3MdissolvedINVEST 69dissolved

+58 more

People with significant control

1 people
NameRoleFromSource
HSBT INVESTISSEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100