DOSSIERS / INVEST'ICAU
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INVEST'ICAU

FRANCE · COMPANY · INCORPORATED 2014-02-19
KYBE ID: 969500ZQDGAWD22LYW95 · 800251100 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INVEST'ICAU
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800251100
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dissolved
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Limited liability company (SARL)
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2014-02-19
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9 CHE DE BEAUREGARD, HAMEAU DE BEAUDEMONT, 89500 VILLENEUVE-SUR-YONNE
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70.10Z
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE FRANCOIS DENISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100