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Company dossier

DN INVEST

FRANCE · COMPANY · INCORPORATED 2025-10-03
KYBE ID: FR-991360702 · 991360702 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameDN INVEST

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Registration991360702

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2025-10-03

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Registered address77 AV de Wagram, 75017 Paris

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Industry46.39B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A C 2 Mactive CHIE TOMITAactive EYE'S CORPORATIONactive FRANCOIS GUILLAUMEdissolved JEAN FRANCOIS CHOURAQUIactive JOELLE BOUAZIZdissolved NATHALIE ABDOUCHELIactive NATHALIE WALRAVENSdissolved NB RENOVATIONactive [ND]active [ND]active [ND]active PASCAL PHILIPPE LEFEVREdissolved Philippe MOMBAERTSactive ROBERT COHEN ADADactive SCI BS 21dissolved SCI STEPHANE ANTONIA FLORENCEdissolved S&S CORPORATIONdissolved SYLVAINE HELMactive VANESSA MONNYactive

+1 more

People with significant control

1 people

Name	Role	From	Source
Nicolas David Victor BENICHOU	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NB INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100