DOSSIERS / INVESTGROUP
← SearchExport PDF
Company dossier

INVESTGROUP

FRANCE · COMPANY · INCORPORATED 2024-07-29
KYBE ID: FR-930888748 · 930888748 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INVESTGROUP
fr_insee
930888748
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-29
fr_insee
2026-01-22
fr_insee
2 RUE Aristide Briand, 94250 Gentilly
fr_insee
66.30Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABS PARISdissolvedAGIR POUR LES MINEURS NES AILLEURSactiveAMINE BEN SADOKdissolvedAS TRANSPORTactiveBEN DIABYdissolvedCTRE REINSERTION DES Z'ELEMENTSactiveDYDY ASSOactiveESG-AMICALE94activeFAROUK NANOUCHEdissolvedFOR'USdissolvedGINA BERAMICEactiveHAMZA LAHLOUdissolvedHICHEM SMAHIdissolvedIbrahim ISHAK ABDALLAHactiveJEAN LUC CHALBOTactiveJEFFREY FRANCISCO KONZOactiveJONATHAN RAKOTOMALALAdissolvedLAHOUARI IDRISSIdissolvedMAHMOUD CHEBBIdissolvedMIEUX CHEZ SOI (M.C.S)active

+13 more

People with significant control

1 people
NameRoleFromSource
JULIEN RUBIOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off