DOSSIERS / INVEST
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Company dossier

INVEST

FRANCE · COMPANY · INCORPORATED 2020-02-07
KYBE ID: FR-881413751 · 881413751 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVEST
fr_insee
881413751
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-07
fr_insee
30 RUE MATISSE, 30900 NIMES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELKADER BAGHOUGHdissolvedABDELKADER BAROUDIdissolvedA. H CULTURESdissolvedANNE MARIE AGNES RECOLINdissolvedASSOCIATION FOOTBALL CLUB DES JEUNES DE MAYOTTEactiveA.W.B AGRICOLEactiveBM AGRICOLEdissolvedCHRISTIANE POUCHENOTdissolvedCHRISTIAN FLOHRdissolvedDENIS JACQUOTactiveEDEN HOLDINGdissolvedFAYANESdissolvedFRANCISCO LAGUNA-SANCHEZdissolvedGENERAL SERVICES APPLICATIONSdissolvedGENERAL SERVICES CONTROLESdissolvedGENEVIEVE QUINTAdissolvedGUILLAUME KAPOdissolvedH.B.dissolvedHICHAM ALLAYdissolvedINFORMATIQUE POUR TOUSactive

+31 more

People with significant control

4 people
NameRoleFromSource
DORA DAIKHIDirigeant—France registry
RIDHA DAIKHIDirigeant—France registry
SEYF DAIKHIDirigeant—France registry
SONIA BELLARPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100