DOSSIERS / INVESTIMMEOS
← SearchExport PDF
Company dossier

INVESTIMMEOS

FRANCE · COMPANY · INCORPORATED 2020-06-12
KYBE ID: FR-884113226 · 884113226 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
INVESTIMMEOS
fr_insee
884113226
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-12
fr_insee
1 ALL D'OSLO, 67300 SCHILTIGHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAXIME DREVALDirecteurFrance registry
CAMILLE LATZERMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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