DOSSIERS / WE INVEST
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Company dossier

WE INVEST

FRANCE · COMPANY · INCORPORATED 2022-02-15
KYBE ID: FR-910213032 · 910213032 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
WE INVEST
fr_insee
910213032
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-15
fr_insee
6 CHE DE LA GRANGE AUX BOIS, 51530 CHAVOT-COURCOURT
fr_insee
66.30Z
fr_insee
€10,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

WE INVESTfr_insee · 790547475 · dissolvedWE INVESTfr_insee · 852620988 · dissolvedWE INVESTfr_insee · 884090861 · dissolvedWE INVESTfr_insee · 897807160 · dissolvedWE INVESTfr_insee · 908526296 · dissolvedWE-INVESTfr_insee · 953206372 · activeWE INVESTfr_insee · 995189099 · active

Connections

9 links
Shared operator — likely the same administrator
WE MDBShared registered address · 3 share thisBADJIShared registered address · 3 share thisVITI VENDANGESShared officer / director · 8 share thisBATI PERFORMANCESShared officer / director · 8 share thisBADJIShared officer / director · 8 share thisWORLD CYBER CAFEShared officer / director · 8 share thisWE INVESTShared officer / director · 8 share thisWE MDBShared officer / director · 8 share thisG2IShared officer / director · 8 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

1 people
NameRoleFromSource
TARIQ RACHID GHULAM-RASHIDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WE INVEST · dissolved · name-sim 1.0) — 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