DOSSIERS / INVESTIS
← SearchExport PDF
Company dossier

INVESTIS

FRANCE · COMPANY · INCORPORATED 2004-12-06
KYBE ID: FR-479787269 · 479787269 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
INVESTIS
fr_insee
479787269
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-06
fr_insee
28 RUE PALLOY, 92110 CLICHY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID ZAVANIDirecteurFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100