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Company dossier

INVEST'IMMO

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-892130832 · 892130832 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameINVEST'IMMO

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Registration892130832

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-12-16

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Dissolved2024-07-10

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Registered address8 PL DES JACOBINS, 69002 LYON

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Industry68.31Z

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Employees0

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CAROLINE COLLINETactive EASY SOLUTIONSactive ETS FONTANELdissolved FRANZONI MARCactive GILLES PAUL CLAUSdissolved JEAN GABETactive LE 8dissolved LE CLOS TRANQUILLEactive LES VILLAS MONCEYdissolved MARGAUX ALEXIA CROIZIERdissolved MUSTAPHA REZIGdissolved [ND]active [ND]dissolved [ND]active OMT HOLDINGactive PUBLICITE LUCIEN TRUCHEdissolved SCI DU 37 RUE DE LA REPUBLIQUEdissolved

People with significant control

1 people

Name	Role	From	Source
KEVINE MAZALL DESIRE MENDEL EL BAZE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2024-07-10Dissolved / struck off