DOSSIERS / INVESTA
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Company dossier

INVESTA

FRANCE · COMPANY · INCORPORATED 2007-11-02
KYBE ID: FR-500528823 · 500528823 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVESTA
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500528823
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dissolved
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Limited liability company (SARL)
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2007-11-02
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10 QUAI DE BERCY, 94220 CHARENTON-LE-PONT
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68.31Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT SABATUCCIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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