DOSSIERS / INVENCY CAPITAL
← SearchExport PDF
Company dossier

INVENCY CAPITAL

FRANCE · COMPANY · INCORPORATED 2020-11-13
KYBE ID: FR-891020620 · 891020620 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INVENCY CAPITAL
fr_insee
891020620
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-13
fr_insee
2 RUE ROSSINI, "PALAIS ALPHONSE KARR", 06000 NICE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS JO DOMINIQUE FANTOLAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVENCY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100