DOSSIERS / 9 INVEST
← SearchExport PDF
Company dossier

9 INVEST

FRANCE · COMPANY · INCORPORATED 2025-11-12
KYBE ID: FR-993759133 · 993759133 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
9 INVEST
fr_insee
993759133
fr_insee
active
fr_insee
Commercial company
fr_insee
2025-11-12
fr_insee
431 RUE paradis, 13008 Marseille
fr_insee
68.10Z
fr_insee
€260
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
cedric maxime albert serorPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAMAR INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100