DOSSIERS / INVESTICASA
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Company dossier

INVESTICASA

FRANCE · COMPANY · INCORPORATED 2020-03-17
KYBE ID: FR-882529506 · 882529506 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INVESTICASA
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882529506
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active
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Simplified joint-stock company (SAS)
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2020-03-17
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13 LOT Arbucetta, Immeuble Imhotep, 20620 Biguglia
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68.10Z
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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

2 people
NameRoleFromSource
MARC RENE ALBERTIDirecteur général délégué—France registry
Marc-Antoine ALBERTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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