DOSSIERS / GLOBAL INVEST
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Company dossier

GLOBAL INVEST

FRANCE · COMPANY · INCORPORATED 2021-11-25
KYBE ID: FR-907943948 · 907943948 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GLOBAL INVEST
fr_insee
907943948
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-11-25
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2 RUE GABRIEL BOURDARIAS, 69200 VENISSIEUX
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66.30Z
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1
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABM ESTdissolvedABM NORDdissolvedADN ACOdissolvedAGENCE FUNERAIRE DE LYON - POMPES FUNEBRES BONNELdissolvedAMBULANCES DES PORTES DE L AINdissolvedATOSHO FRANCEdissolvedBUSINESS TO MINDactiveCTRLdissolvedDCP DECO CONCEPTdissolvedEURL LE DAUPHIN BLEUdissolvedEUROPGLASS FRANCEactiveEUROPGLASS LYONactiveG.C SERVICESdissolvedHOMECARELEAdissolvedINTER AMBULANCE 69dissolvedIRON ENERGIESdissolvedJACQUES DUREAUdissolvedJPA CONSULTANTSdissolvedLED WORKERSdissolvedLISE FORGESTactive

+30 more

People with significant control

1 people
NameRoleFromSource
OUSSAMA AYADIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100