DOSSIERS / INVEST'I
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INVEST'I

FRANCE · COMPANY · INCORPORATED 2023-03-07
KYBE ID: FR-949407803 · 949407803 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INVEST'I
fr_insee
949407803
fr_insee
active
fr_insee
Civil company
fr_insee
2023-03-07
fr_insee
3 ALL des Fartonnières, 42800 Saint-Martin-la-Plaine
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Avenir JRDirigeant—France registry
JDC'PatrimoineDirigeant—France registry
DIDIER MOULINPrésident—France registry
JOHANN RIVOLLIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOD'INVEST · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100