DOSSIERS / INVEST 4M
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Company dossier

INVEST 4M

FRANCE · COMPANY · INCORPORATED 2019-05-21
KYBE ID: FR-850906355 · 850906355 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
INVEST 4M
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850906355
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dissolved
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Real-estate civil company (SCI)
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2019-05-21
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7 RUE DES FLEURS, 67460 SOUFFELWEYERSHEIM
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
AZUR CARRELAGEShared registered address · 2 share thisECLAT DE RIREShared officer / director · 2 share thisAZUR CARRELAGEShared officer / director · 4 share thisSC FINANCIERE 4DShared officer / director · 4 share thisLES TERRASSES DE BREUSCHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FREDERICO PAULO DOS SANTOS DE ALMEIDADirecteur—France registry
MAGALIE LESNEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100