DOSSIERS / CACTUS INVEST
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Company dossier

CACTUS INVEST

FRANCE · COMPANY · INCORPORATED 2019-08-27
KYBE ID: FR-853392868 · 853392868 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CACTUS INVEST
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853392868
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active
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Limited liability company (SARL)
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2019-08-27
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955 RTE DE MARSEILLE, 13080 AIX-EN-PROVENCE
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68.20B
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1
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€5,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT BETTANEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP INVEST 8 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100