DOSSIERS / INVEST 2
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Company dossier

INVEST 2

FRANCE · COMPANY · INCORPORATED 2022-11-30
KYBE ID: FR-921821328 · 921821328 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
INVEST 2
fr_insee
921821328
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-30
fr_insee
94 RUE DU MARECHAL JOFFRE, 78380 BOUGIVAL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
STEPHANE ASTOLFIDirecteurFrance registry
INVESTDirigeantFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INVEST · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100