DOSSIERS / INAVEST
← SearchExport PDF
Company dossier

INAVEST

FRANCE · COMPANY · INCORPORATED 2024-05-28
KYBE ID: FR-929229748 · 929229748 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INAVEST
fr_insee
929229748
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-05-28
fr_insee
82 AV Parmentier, 75011 Paris
fr_insee
70.22Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
82 AVENUE PARMENTIERdissolvedADELE JEANNE ALBERTINE PRUDENCE AMBLARDactiveANTOINE JEAN MENAGERdissolvedARLETTE PARRODdissolvedBRYTE CONSULTINGdissolvedCATHERINE KENDALLdissolvedCHERIF KAdissolvedCOCINELLEdissolvedCOOMARAVELU TANIGASALAMactiveEDWIN HERKENSactiveEUGENE GAILLARDdissolvedFLORENT ESTEGASSYactiveFREDERIC ANTOINE FRANZILactivegregory sylvian ndong bikaleactiveGUILLAUME JULLEMIERdissolvedJACQUELINE MANSARDdissolvedJEAN MARIE PARRODdissolvedJULIETTE FLORENCE ROBERTactiveLES COURTIERS PARISIENS 11dissolvedLUCAS CORPdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
KOSMOGONEDirecteur—France registry
WIGOLODirecteur—France registry
KALOOPIEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100