DOSSIERS / INVEST-ACTION
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Company dossier

INVEST-ACTION

FRANCE · COMPANY · INCORPORATED 2010-06-28
KYBE ID: FR-523397479 · 523397479 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INVEST-ACTION
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523397479
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dissolved
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Real-estate civil company (SCI)
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2010-06-28
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5 IMP DES MARINIERS, 45130 MEUNG-SUR-LOIRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
XAVIER NAQUINDirecteur—France registry
ACTION & FORMATION S.A.R.L.Dirigeant—France registry
MURIEL ESTIVALSDirigeant—France registry
PHILIPPE ROULLIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100