DOSSIERS / FIVE INVEST
← SearchExport PDF
Company dossier

FIVE INVEST

FRANCE · COMPANY · INCORPORATED 2021-12-03
KYBE ID: FR-907827984 · 907827984 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
FIVE INVEST
fr_insee
907827984
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-03
fr_insee
227 CHE DE LA PRALET, 01210 VERSONNEX
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
GRIShared registered address · 3 share thisCLANAShared registered address · 3 share thisCLANAShared officer / director · 3 share thisARMEN INVESTShared officer / director · 3 share thisGROUPEMENT FONCIER AGRICOLE DU RESTShared officer / director · 12 share thisLA BELLE AFFAIREShared officer / director · 12 share thisSOLCANYShared officer / director · 12 share thisBBLShared officer / director · 12 share thisBAPTISTEShared officer / director · 12 share thisL EPI DOREShared officer / director · 12 share thisSCI BRISSONNEAUShared officer / director · 12 share thisINFILASERShared officer / director · 12 share thisCBL AUTOShared officer / director · 12 share thisMCMShared officer / director · 12 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

2 people
NameRoleFromSource
AUDREY NICOLASDirecteur—France registry
CHRISTOPHE JEAN YVES PETRONILLEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100