DOSSIERS / INVESTCAU
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Company dossier

INVESTCAU

FRANCE · COMPANY · INCORPORATED 2009-10-30
KYBE ID: FR-517818472 · 517818472 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INVESTCAU
fr_insee
517818472
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-30
fr_insee
1 ALL de Castillon, 33370 Artigues-près-Bordeaux
fr_insee
64.20Z
fr_insee
€501,540
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AQUITAINE AMENAGEMENT FONCIERactiveAQUITAINE LOGEMENTSdissolvedASTOVEactiveASTOVE 2activeAUTOS COLLECTION SPORTactiveCARRUCCINOactiveCELANDdissolvedFONCIERE AMENAGEMENT ENERGIEactiveLA CANOPEEdissolvedLA GENERALE IMMOBILIEREactiveLE DOMAINE DE LANGEOTdissolvedLES HAUTS D'ABZACactiveLE VILLAGE COMMERCIAL TARNOSdissolvedLE VILLAGE D'ACTIVITE AMBARES BELLEVUEdissolvedLE VILLAGE D'ACTIVITE AMBARES LIBERATIONdissolvedLE VILLAGE D'ACTIVITE BENESSE 2dissolvedLE VILLAGE D'ACTIVITES TAILLEFERdissolvedLE VILLAGE ENTREPRISES VILLENAVEdissolvedLOTISSEMENT D'ACTIVITE PAUdissolvedMIOS REPUBLIQUEdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL D'INCAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100