DOSSIERS / INVEST
← SearchExport PDF
Company dossier

INVEST

FRANCE · COMPANY · INCORPORATED 2014-05-28
KYBE ID: FR-802612085 · 802612085 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INVEST
fr_insee
802612085
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-05-28
fr_insee
87 AV LEDRU-ROLLIN, 75012 PARIS
fr_insee
55.10Z
fr_insee
€140,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE MordowiczPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100