KYBE — See who's really behind any company

Company dossier

HOLDING JSC INVEST

FRANCE · COMPANY · INCORPORATED 2022-05-06
KYBE ID: FR-913272969 · 913272969 · 2 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameHOLDING JSC INVEST

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Registration913272969

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Statusactive

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TypeCivil company

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Incorporated2022-05-06

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Registered address171 RUE James Watt, Technosud 1, 66100 Perpignan

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Industry64.20Z

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Share capital€492,670

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Companies at this address

3 total

CAUX INVESTactive SCI CADOactive

Connections

4 links

Shared operator — likely the same administrator

JSC INVEST 2Shared officer / director · 2 share this CAUX INVESTShared registered address · 3 share this JSC INVEST 1Shared officer / director · 3 share this SCI CADOShared registered address · 3 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

Name	Role	From	Source
JEAN-ROCH DOMENECH	Directeur	—	France registry
SHAYANE DINH	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JSC INVEST 1 · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100