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Company dossier

INVEST STRATEGY

FRANCE · COMPANY · INCORPORATED 2023-06-14
KYBE ID: FR-953455177 · 953455177 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
INVEST STRATEGY
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953455177
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dissolved
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Simplified joint-stock company (SAS)
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2023-06-14
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75 BD Pereire, 75017 PARIS 17E ARRONDISSEMENT
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
PARDESShared officer / director · 7 share thisNS STRATEGYShared officer / director · 7 share thisBS CAPITALShared officer / director · 7 share thisIMMO STRATEGYShared officer / director · 7 share thisFONCIERE DE L'ENSEIGNEShared officer / director · 7 share thisMONCEAUShared officer / director · 7 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

1 people
NameRoleFromSource
NORMAN SABBAHAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100