DOSSIERS / 125 INVEST
← SearchExport PDF
Company dossier

125 INVEST

FRANCE · COMPANY · INCORPORATED 2023-08-04
KYBE ID: FR-978282739 · 978282739 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
125 INVEST
fr_insee
978282739
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-08-04
fr_insee
22 RUE de Civry, 75016 Paris
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
127 INVESTactiveADSV CONSULTINGdissolvedAKUNIN KOUASSI YVES KOUAOactiveALAIN MARCEL DENIS ROCCHIETTAactiveASSOCIATION DE PROMOTION DES METIERS DU JOURNALISME AUDIOVISUELactiveATAWAO HEALTHCAREdissolvedBERNARD JEAN PIERRE BAUDROUSdissolvedBRUNO HERVE JUINdissolvedDAVID BINHAS BOUKHOBZAdissolvedDE VERGNE A FALLIGANdissolvedDE VERGNE ALBERT FALLIGANdissolvedDI-MEactiveDM GROUPEactiveEMMANUEL ANTMANNdissolvedFLORENCE VANINdissolvedGABRIELLE GABRIELLEdissolvedGRAOULLY BUSINESS ADVISORYdissolvedHABIBdissolvedJEROME LANGLUMEdissolvedLA VILLA BY EVAdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
Yasmine DOUADIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100