DOSSIERS / INVEST 13
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Company dossier

INVEST 13

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-987858628 · 987858628 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INVEST 13
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987858628
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-03-22
fr_insee
18 RUE Martin Luther King, 14280 Saint-Contest
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64.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACTION DEVELOPPEMENT LOISIRactiveALTHEAactiveAQUABAULEdissolvedAQUALONNEdissolvedAQUAMOTIONdissolvedAQUANACREactiveAQUAVALLEEdissolvedBASE DU LAC DE CANIELdissolvedCA BEAUFORT EN ANJOUdissolvedCA DE VALENCIENNESdissolvedCASEOdissolvedCENTRE AQUATIQUE DE LUYNESactiveCOVALdissolvedDES VAUROUXdissolvedFORMEAdissolvedFORMEOdissolvedG.P.S. FINANCESdissolvedGROUPE RECREAactiveINVEST EN NORMANDIEdissolvedJARDYREXdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
GROUPE RECREAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100