DOSSIERS / INVESTILAB
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Company dossier

INVESTILAB

FRANCE · COMPANY · INCORPORATED 2021-10-07
KYBE ID: FR-903991271 · 903991271 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
INVESTILAB
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903991271
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dissolved
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Civil company
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2021-10-07
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KERHANN SAINT-GERMAIN, 56440 LANGUIDIC
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
NAPAGOAShared registered address · 3 share thisPATRICK CHARLES HOSTEINGShared registered address · 3 share thisPONDIMMOShared officer / director · 5 share thisINVESTIMMOShared officer / director · 5 share thisZAPYOShared officer / director · 5 share thisEM ZAPATAShared officer / director · 5 share thisVAPOHMSITEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ZAPYODirigeant—France registry
ADRIAN ANTONIO ZAPATAPrésident—France registry
YOANN LE BOUGEANTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVESTIMMO · dissolved · name-sim 0.47) — 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