DOSSIERS / DOIT4INVEST
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Company dossier

DOIT4INVEST

FRANCE · COMPANY · INCORPORATED 2022-03-14
KYBE ID: FR-911311538 · 911311538 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOIT4INVEST
fr_insee
911311538
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-14
fr_insee
14 RUE GUSTAVE CHARPENTIER, 75017 PARIS
fr_insee
64.20Z
fr_insee
€750,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANALYSES ET COMMENTAIRES DES ACTUALITES ESSENTIELLES EN EXTREME ORIENTactiveANNE MARIE DELEPLANQUEactiveANTOINE TRAK KOUNAactiveAURELIEdissolvedBRIGITTE RENEE PIERRETTE DUPASdissolvedBUILDING IMMOdissolvedCAROLE MIMOUNactiveCDE KOUCHdissolvedChristiane Georgette LOTZactiveDENIS KOUCHdissolvedFREESTONEdissolvedGENEVIEVE LACOMBEactiveGENEVIEVE PARTURIERdissolvedGERI BIJOUXactiveGPLPSAdissolvedHOUSE OF GROOVEactiveIOSIdissolvedJADAELdissolvedJEAN ROLAND QUINdissolvedLA COMPAGNIE DES ROMANTIQUESdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
MATHIEU BecquaertPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100