DOSSIERS / INVEST 2000
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Company dossier

INVEST 2000

FRANCE · COMPANY · INCORPORATED 1999-10-25
KYBE ID: FR-424770238 · 424770238 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INVEST 2000
fr_insee
424770238
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-10-25
fr_insee
14 ALL DU MONT CASSEL, 31770 COLOMIERS
fr_insee
64.20Z
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN COSIOPrésident—France registry
JOSEPHINE DI GIUSEPPEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100