DOSSIERS / L'INVESTISSEUR IMMO
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Company dossier

L'INVESTISSEUR IMMO

FRANCE · COMPANY · INCORPORATED 2021-09-09
KYBE ID: FR-902963222 · 902963222 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
L'INVESTISSEUR IMMO
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902963222
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dissolved
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Simplified joint-stock company (SAS)
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2021-09-09
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5 RUE MARYSE BASTIE, 30129 REDESSAN
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68.31Z
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€1,000
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People with significant control

1 people
NameRoleFromSource
JEREMY MARDOCHEE HADIDAPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVEST IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100