DOSSIERS / IOI INVEST
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Company dossier

IOI INVEST

FRANCE · COMPANY · INCORPORATED 2025-10-09
KYBE ID: FR-992340711 · 992340711 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IOI INVEST
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992340711
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active
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Simplified joint-stock company (SAS)
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2025-10-09
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10 Rue de la Paix, 75002 Paris
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70.10Z
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€13,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,800 total

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

100 POURCENT COLD CHAINdissolved113MERICOURTdissolved1 WORLD 1 FORESTactive21 LEARNINGactive2WICEdissolved321FOUNDEDdissolved321FOUNDED GROUPdissolved321FOUNDED INVESTdissolved36T0URdissolved3 COUTURESactive3DBactive4LEAF.SOLUTIONSdissolved506active507 STUDIOdissolved50 DA FRANCEactive6AM CONSEILactive7Adissolved7 MEDICALdissolvedA2H RENOVATIONactiveA&A TRADERSdissolved

+1,780 more

People with significant control

2 people
NameRoleFromSource
Francisco JOSEPHDirecteur général délégué—France registry
Patrice RAGUELPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,800 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100