DOSSIERS / INVESTIS DEFISCALISATION OUTRE MER
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INVESTIS DEFISCALISATION OUTRE MER

FRANCE · COMPANY · INCORPORATED 2016-05-19
KYBE ID: FR-820090652 · 820090652 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INVESTIS DEFISCALISATION OUTRE MER
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820090652
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active
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Simplified joint-stock company (SAS)
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2016-05-19
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62 BD DU CHAUDRON, Sainte-Clotilde, 97490 SAINT-DENIS
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70.22Z
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

BANIAN.MO.1activeCAPZENdissolvedCORE 2dissolvedFONCIERE CASABONAactiveGRAND BOIS 18dissolvedJIAGdissolvedLOCATION MASCAREIGNES EXPRESSactiveMARVIC 104dissolvedMARVIC 105dissolvedMARVIC 106dissolvedMARVIC 107dissolvedMARVIC 108dissolvedMARVIC 126dissolvedMARVIC 127dissolvedMARVIC 128dissolvedMARVIC 129dissolvedMARVIC 130dissolvedMARVIC 160dissolvedMARVIC 161dissolvedMARVIC 162dissolved

+159 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE VICTOR CHARLES MONELPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100