DOSSIERS / MARKET INVEST
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Company dossier

MARKET INVEST

FRANCE · COMPANY · INCORPORATED 2010-08-11
KYBE ID: 8945008OV0X9DSHRHV73 · 524330008 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARKET INVEST
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524330008
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dissolved
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Real-estate civil company (SCI)
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2010-08-11
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15 PL DE LA REPUBLIQUE, 75003 PARIS
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68.20B
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€78,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBERT AZEROUALDirecteur—France registry
SCI A A INVESTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100