DOSSIERS / DIRECT INVEST 2
← SearchExport PDF
Company dossier

DIRECT INVEST 2

FRANCE · COMPANY · INCORPORATED 2018-04-16
KYBE ID: FR-838977270 · 838977270 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIRECT INVEST 2
fr_insee
838977270
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-16
fr_insee
22 AV DE VERDUN, 13400 AUBAGNE
fr_insee
68.10Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGNES MARIE PIERRE LEJETTEdissolvedATELIER ADPdissolvedBM EXPERTISESdissolvedCAD-IMMOdissolvedCOVALEMactiveCOVALEM AVIGNON LUBERONdissolvedCOVALEM TOULON VARactiveDIRECT INVESTdissolvedELODIE EDITH ROULLANDactiveE & MdissolvedEVANESCENCEdissolvedGAVINAdissolvedGENTILETTI ARCHITECTUREdissolvedGH CONSEIL EXPERTISEdissolvedJEAN PIERRE LOUIS TERRIERactiveJULIEN RECALTdissolvedLAURENTI JULIENdissolvedLE CLOS DE LA BERGERIEdissolvedLEXTANTdissolvedLI-LOUdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN JOUETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100