DOSSIERS / LOAN INVEST
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Company dossier

LOAN INVEST

FRANCE · COMPANY · INCORPORATED 2015-12-22
KYBE ID: FR-817403306 · 817403306 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOAN INVEST
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817403306
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active
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Simplified joint-stock company (SAS)
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2015-12-22
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38 RUE BERTRAND DE L'ISLE, 31130 BALMA
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70.10Z
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€6,131,890
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL FREDERIC FAUREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100