DOSSIERS / FR INVEST
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Company dossier

FR INVEST

FRANCE · COMPANY · INCORPORATED 2020-08-04
KYBE ID: FR-887841831 · 887841831 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FR INVEST
fr_insee
887841831
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-04
fr_insee
9 AV FRANKLIN D. ROOSEVELT, 9-11, 75008 PARIS
fr_insee
62.02A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
813 DEVELOPMENTdissolvedAIRINTECHdissolvedBEATRICE FREDERIQUE DUPLEIXdissolvedBELGACEM DACHRAOUIdissolvedBUTARD ENESCOT FRANCE AMERIQUESdissolvedCUBICdissolvedCYBELdissolvedDAY TRADING & CONSEILdissolvedFRANCE MEDICAL SERVICESdissolvedISABELLE PELEdissolvedLEONARD B ROSMANactiveLE REPERTOIRE DE GASPARDdissolvedLUCIOLE DES NEIGESdissolvedMICHAEL GILLdissolvedOUEST CORPORATIONactivePARIS INSTITUTE OF CHILDCARE TRAININGdissolvedPHARE-A-FELdissolvedPIERRE MASQUARTactiveSARL 3 RUE DU GUICHETactiveSCI DU 26 BD ST HUBERT THEOULE MERdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BouhadanaAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100