DOSSIERS / INVEST PAYE
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Company dossier

INVEST PAYE

FRANCE · COMPANY · INCORPORATED 2022-06-29
KYBE ID: FR-915045942 · 915045942 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INVEST PAYE
fr_insee
915045942
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active
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Simplified joint-stock company (SAS)
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2022-06-29
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13 RUE CLAUDE CHAPPE, LE PARC DE CRECY, 69370 SAINT-DIDIER-AU-MONT-D'OR
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70.10Z
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€190,350
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A1B1 CONSULTINGdissolvedACRF-LUBRIFIANTSdissolvedBIMDATA.IOactiveBUILDING DATA AGGREGATESdissolvedCABINET GAUDETdissolvedCARINE TOURE CONSEIL ET PAR ABREVIATION CTCdissolvedCITE CONSEILdissolvedCONCERTAUX FINANCEdissolvedDMDactiveED FINANCESdissolvedEPAC CONSEILdissolvedEPAC DEVELOPPEMENTdissolvedFBKactiveFHCHactiveFIBEAUSOLEILdissolvedGD FINANCESdissolvedGROUPE OCTO +activeGUARNERIUSdissolvedHPIactiveJASMINE CONSEILSdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
OCTO FINANCES DEVELOPPEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100