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Company dossier

JSC INVEST 2

FRANCE · COMPANY · INCORPORATED 2025-02-07
KYBE ID: FR-940464415 · 940464415 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameJSC INVEST 2

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Registration940464415

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-02-07

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Registered address33 RTE de Nyls, 66680 Canohès

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Industry68.20B

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Share capital€500

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

INVEST 2fr_insee · 447643776 · dissolved INVEST 2fr_insee · 921821328 · dissolved INVEST 2fr_insee · 923479927 · active INVEST 2fr_insee · 935164921 · dissolved INVEST 2 COfr_insee · 981320393 · active

Companies at this address

3 total

JSC AUTO LUXactive [ND]active

Connections

4 links

Shared operator — likely the same administrator

HOLDING JSC INVESTShared officer / director · 2 share this JSC INVEST 1Shared officer / director · 3 share this JSC AUTO LUXShared registered address · 3 share this [ND]Shared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
Jean-Roch DOMENECH	Directeur	—	France registry
Shayane DINH	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JSC INVEST 1 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100