DOSSIERS / INVESTISSEMENT 65
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INVESTISSEMENT 65

FRANCE · COMPANY · INCORPORATED 2016-10-07
KYBE ID: FR-822914370 · 822914370 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INVESTISSEMENT 65
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822914370
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active
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Real-estate civil company (SCI)
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2016-10-07
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9 PL DE VERDUN, 65000 TARBES
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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

3 people
NameRoleFromSource
JOSE ABILIO NOGUEIRADirecteur—France registry
L & J PARTICIPATIONS ET REALISATIONSMembre du directoire—France registry
JORIS ARMEL DUCASTAINGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100