DOSSIERS / IZI INVEST
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Company dossier

IZI INVEST

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899477467 · 899477467 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IZI INVEST
fr_insee
899477467
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-05-19
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296 AV Pasteur, 33185 Le Haillan
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACCESSOIRES DIFFUSION AQUITAINEdissolvedAQUITAINE LINERSdissolvedATAQANAdissolvedBAIES ET STORESdissolvedBUSINESS STORES DEVELOPPEMENT INTERNATIONALdissolvedCANDY SUDdissolvedCLARAUDIOdissolvedCONSTRUCTIONS BERTHEAUdissolvedCYBER-SCOOTdissolvedELECDISTRIBUTIONdissolvedGRAPHI AQUITAINEdissolvedGR'EAT FOODdissolvedL'ILE AUX ENFANTSactiveMAISON JULICEdissolvedMARC LEVYdissolvedNKEIL SASdissolvedO SUMOdissolvedPATRICE DANIEL JAMMESdissolvedPHILIPPE DE PABLOdissolvedQUERCUS CRU BOURGEOISdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
SCI KESKANMembre du directoire—France registry
Cihat ULASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Autre jugement et ordonnance