DOSSIERS / INVEST FAMILY
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INVEST FAMILY

FRANCE · COMPANY · INCORPORATED 2023-03-27
KYBE ID: FR-950848804 · 950848804 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
INVEST FAMILY
fr_insee
950848804
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2023-03-27
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48 BD Gouvion-Saint-Cyr, 75017 Paris
fr_insee
68.10Z
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€1,000
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Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD26activeAIR TIMEactiveALDONA JASIEWICZdissolvedANNE MARIE BOULINdissolvedANTONIA MAILLOdissolvedCONCORDE VOYAGESdissolvedDANIELLE WYSOCKIdissolvedD.SdissolvedEASY DRIVEdissolvedELEONORE DE REYDET DE VULPILLIERESdissolvedELIFARdissolvedFRANCOISE BROSSEdissolvedFREDERIC OLIVIER GAUVINactiveGILBERT CLEMENT CARREdissolvedGREEN ENERGIEdissolvedHUGUES COURIER DE MEREdissolvedISAAC SERFATYactiveJANINE DANIELdissolvedJEAN CLAUDE MORETdissolvedJEANNE MARIE LAVALdissolved

+32 more

Connections

14 links
Shared operator — likely the same administrator
RS26770Shared officer / director · 4 share thisHSLIShared officer / director · 4 share thisRR AUBERShared officer / director · 4 share thisRD SERVICESShared officer / director · 12 share thisADS CONSEILSShared officer / director · 12 share thisSLC INVESTShared officer / director · 12 share thisRD ACADEMIEShared officer / director · 12 share thisGREEN ENERGIEShared officer / director · 12 share thisFORMAGOShared officer / director · 12 share thisAD CONSEILSShared officer / director · 12 share thisAD26Shared officer / director · 12 share thisSDA CONSULTANTSShared officer / director · 12 share thisD.SShared officer / director · 12 share thisMEDAPShared officer / director · 12 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
NameRoleFromSource
Sylvie PARTOUCHEDirecteur général délégué—France registry
DAVID AFRIATPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100