DOSSIERS / INVESTEAM
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Company dossier

INVESTEAM

FRANCE · COMPANY · INCORPORATED 2019-11-27
KYBE ID: FR-879241024 · 879241024 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
INVESTEAM
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879241024
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dissolved
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Real-estate civil company (SCI)
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2019-11-27
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18 RUE DE LA FONTAINE, 31650 AUZIELLE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE PELISSIERDirigeantFrance registry
Immobilière des gravesDirigeantFrance registry
JEAN-LUC PESSELPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100