DOSSIERS / LE INVEST
← SearchExport PDF
Company dossier

LE INVEST

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894934835 · 894934835 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE INVEST
fr_insee
894934835
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-08
fr_insee
118 AV VICTOR HUGO, 75016 PARIS
fr_insee
82.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN LELLOUCHdissolvedANTOINE LE MALLIERdissolvedBECHU DEVELOPPEMENTdissolvedBOULANGERIE BECHUdissolvedDAVID JEAN PANNETIERdissolvedDE GAULLE RAHMEactiveGABRIEL TAIEBactiveHENRI NATTONdissolvedJEAN CAMILLE LUCIEN FROTdissolvedLAURENCE CHRISTINE VILLERETdissolvedLE HOLDINGdissolvedMHAMAD NASREDDINEdissolvedMICHELE FRANCOISE POUXactiveQUERCIAdissolvedRENEE BECHUdissolvedSCI AMELIEdissolvedSCI CITE BERGEREdissolvedSCI MIKAdissolvedSOCIETE DE PUBLICITE INTERNATIONALIE D'EDITION ET DE DIFFUSION DE PRESSE SPIED PRESSEdissolvedVP RENOVATIONactive

+1 more

People with significant control

1 people
NameRoleFromSource
LE HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100