Invest activity
- 1031.136.031
- BE1031136031
- Rue François 1er 60, 75008 Paris
- See the 6 companies at this address
- 1 October 2025
Profile
Official information from the CBE (FPS Economy).
Invest activity is a Belgian company (Entité étrangère) whose registered office is established at 75008 Paris. Its main activity falls under “Commerce de gros non spécialisé” (NACE 46900).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 1 October 2025
- Main activity (NACE)
- 46900Commerce de gros non spécialisé
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
8 additional NACE codes declared.
- 43350Autres travaux de finition
- 41003Construction générale d'autres bâtiments non résidentiels
- 53200Autres activités de poste et de courrier
- 47554Commerce de détail d'articles de puériculture (assortiment général)
- 41001Construction générale de bâtiments résidentiels
- 68203Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains
- 41002Construction générale d'immeubles de bureaux
- 46190Activités d’intermédiaire non spécialisé du commerce de gros
Your risk analysis on this company
AML Company ran Invest activity through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
European Union / EEA· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
2 active establishment units declared with the CBE.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
First accounts not due yet
The company is too recent to have owed annual accounts yet: a first financial year may run up to 24 months, and the filing follows its close by several more.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Frequently asked questions about Invest activity
Quick answers on Invest activity's identity, contact details and official CBE information.
What is Invest activity's enterprise number (CBE)?
What is Invest activity's VAT number?
Where is Invest activity's registered office?
What is Invest activity's legal form?
When was Invest activity incorporated?
Is Invest activity still active?
What is Invest activity's main activity?
How many establishments does Invest activity have?
Is Invest activity subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
No dated event could be reconstructed for this company.
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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