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Company dossier

INVEST84

FRANCE · COMPANY · INCORPORATED 2021-02-09
KYBE ID: FR-893795310 · 893795310 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameINVEST84

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Registration893795310

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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 address10 CHE DES PINS, 84510 CAUMONT-SUR-DURANCE

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Industry70.22Z

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Share capital€1,000

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Companies at this address

3 total

SCI TILIAdissolved THOMAS DELECOLLEdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI TILIAShared registered address · 3 share this THOMAS DELECOLLEShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ PIERRE-JEAN PEREZ	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE-JEAN PEREZ (officer) matches PEP Jean-Pierre Perez — Q66501068. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Filed accounts

4 years

Year	Revenue	Net income	Total assets	Employees
2025	—	€58,510	€822,502	—
2024	—	€90,067	€447,298	—
2023	—	€90,194	€404,452	—
2022	—	€87,045	€356,369	—

From official financial statements filed with the registry.