DOSSIERS / 48 INVEST
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Company dossier

48 INVEST

FRANCE · COMPANY · INCORPORATED 2003-06-26
KYBE ID: FR-448490417 · 448490417 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
48 INVEST
fr_insee
448490417
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-26
fr_insee
13 RUE HABRECHT, 67000 STRASBOURG
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YVES BOURDINDirecteur—France registry
AMELIE BOURDINDirigeant—France registry
ANNE DOMINIQUE BOURDINDirigeant—France registry
FREDERIQUE BOURDINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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