DOSSIERS / FD INVEST
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Company dossier

FD INVEST

FRANCE · COMPANY · INCORPORATED 2021-04-30
KYBE ID: FR-898883475 · 898883475 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
FD INVEST
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898883475
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-30
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2 RUE DES PIVOINES, 34070 MONTPELLIER
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66.19B
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1
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€100
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People with significant control

2 people
NameRoleFromSource
MARINE NATACHA LENSDirecteur général délégué—France registry
FRANCOIS JEAN GEORGES DENISPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FM INVEST 1 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100