DOSSIERS / INVESTHA
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Company dossier

INVESTHA

FRANCE · COMPANY · INCORPORATED 2024-10-16
KYBE ID: FR-934188616 · 934188616 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INVESTHA
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934188616
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-10-16
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200 Rue de Belleville, 75020 Paris
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66.30Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTIVITES EXTRA SCOLAIRES SPORTIVES STANISLASactiveAhmed-Amine Ben SalahactiveALBERT BOURGEOISdissolvedALEXANDRE MICHEL PIERRE BACHMATIUKdissolvedANDRE FRANCOIS TASCONEdissolvedBRADLEY IBEAUactiveCECILE MARGUERITE MARIE LIGNONactiveEDITIONS DE LA BUTTEactiveEDOUARD GREGORY PIERRE EFTIMAKISdissolvedEMILIE AUDE PASCUALdissolvedERIC JEAN GEORGES PUECHactiveFEDERICO BASSETTOactiveINDIVISION SARDA-BARROSactiveJulien DessajanactiveKhadija JaziriactiveLORENZO NATERA NATERA CERVANTESactiveMOHAMED EL FTOUHdissolved[ND]active[ND]dissolved[ND]dissolved

+13 more

People with significant control

1 people
NameRoleFromSource
THIERRY AubreePrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100