DOSSIERS / INVESTIMMO
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Company dossier

INVESTIMMO

FRANCE · COMPANY · INCORPORATED 2022-07-05
KYBE ID: FR-915193452 · 915193452 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVESTIMMO
fr_insee
915193452
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-05
fr_insee
4 RUE DU FIL, 56300 PONTIVY
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADRIAN ANTONIO ZAPATADirigeant—France registry
ZAPYODirigeant—France registry
YOANN LE BOUGEANTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVESTILAB · dissolved · name-sim 0.47) — 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