DOSSIERS / INVEST IMMO
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INVEST IMMO

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-901263962 · 901263962 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INVEST IMMO
fr_insee
901263962
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-08
fr_insee
21 AV MOZART, 75016 PARIS
fr_insee
68.10Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABEL ROMGIERASdissolvedABJ INDUSTRIESactiveADMINISTRATION DE BIENS ET CONSEILSactiveALBERTO MARTINS PAISactiveAZ SERVICESdissolvedBILLAL DJENNANEactiveCB26 MOZARTdissolvedETINCEL COIFFURESdissolvedGINETTE BERRAactiveGREEN ECOLOGICactiveIMMOBILIERE EDBERGdissolvedISABELLE MOLASDE MITRYactiveJACQUES JEAN PIERRE DUBANdissolvedJEAN-BAPTISTE FAUCHEREactiveJEAN PIERRE METAYERactiveKAMILA STEPIENactiveKAPPA 21dissolvedKassidy BaptisteactiveLERISSEL MOZARTactiveMohamed Omar Ben yaarouactive

+9 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN BerdahPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BB INVEST · dissolved · name-sim 0.5) — 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