DOSSIERS / INVESTIRR
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Company dossier

INVESTIRR

FRANCE · COMPANY · INCORPORATED 2022-04-21
KYBE ID: FR-912736543 · 912736543 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVESTIRR
fr_insee
912736543
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-21
fr_insee
136 BD DES JARDINIERS, C/O RIVIERA REALISATION, 06200 NICE
fr_insee
71.12B
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AKA HOLDINGdissolvedARCANCIAdissolvedAZUR CONCEPT INGENIERIEdissolvedAZUR&SENSdissolvedBGIactiveBLEU MARINEdissolvedBLUE ARCHIPELdissolvedCASTEL LUCIAdissolvedCOCOONactiveCOEUR 2 VALLEEdissolvedDOMAINE ARCADIAdissolvedDOMAINE DES VIGNESactiveELEGANZAdissolvedESPACE RIVIERAdissolvedESPACES CANTA GALET IIdissolvedFELICITYdissolvedFLORA VERDEdissolvedGMPdissolvedGT INVESTdissolvedIMPERIAdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
MATHIEU ANDRE JEAN JOSEPH GAROTTADirecteur général délégué—France registry
LAURENT PAUL ALBERT CHRISTIAN GAROTTAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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