DOSSIERS / INVEST
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Company dossier

INVEST

FRANCE · COMPANY · INCORPORATED 2020-12-18
KYBE ID: FR-892208224 · 892208224 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVEST
fr_insee
892208224
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-12-18
fr_insee
17 RUE LOUIS ULBACH, 92400 COURBEVOIE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOCIATION DE PREVENTION POUR LA SANTE ET LA SECURITE ROUTIEREactiveAurore BorsidissolvedBA CONSEILSdissolvedBruno GovernaridissolvedCAPAdissolvedCECILE LEURENTdissolvedDIANNIVERSAIREactiveERNA PIRI WALTERdissolvedFRANCOISE GOUYETTEdissolvedISABELLE CAROLINE VIRGINIE CORMIERdissolvedJEAN-PIERRE MARCEL MIKOLactiveJOSEPH BORSIdissolvedJULIETTE MEURISSEdissolvedLENA MARIBEL PASCALE PASTOR-KLEEactiveLUZE VINTAGEactiveMohamed Ali EL GAABEBactive[ND]activePAIX GUERSANTdissolvedPAIX-VILLASdissolvedPREDISUPactive

+7 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME JEAN PICARDDirecteur—France registry
FRANCOIS PATRICE JEAN PICARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100