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Company dossier

INOVIE INVEST 1

FRANCE · COMPANY · INCORPORATED 2021-02-09
KYBE ID: FR-891871154 · 891871154 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameINOVIE INVEST 1

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Registration891871154

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-02-09

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Registered address90 RUE NICOLAS CHEDEVILLE, 34070 MONTPELLIER

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Industry64.20Z

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Share capital€287,619,025

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Alice CHABERTactive AURORE PISTREactive DELPHINE RIVIEREactive FONDS DE DOTATION INOVIE FONDACTIONactive guilaine MAGALI MERMIERactive GUILLAUME QUEREactive INOPATHactive INOVIE C VETdissolved Inovie Groupactive INOVIE GROUP PATHOdissolved INOVIE GROUP RADIOdissolved INOVIE GROUP VETOdissolved INOVIE HOLDINGactive INOVIE INVEST 2dissolved INOVIE INVEST 3active INOVIE ITactive INOVIE LABOSUDactive INOVIE MIDdissolved LS FORMEactive [ND]active

+8 more

People with significant control

1 people

Name	Role	From	Source
GEORGES VINCENT JACQUES RUIZ	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INOVIE INVEST 2 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100