DOSSIERS / TWINS INVEST
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Company dossier

TWINS INVEST

FRANCE · COMPANY · INCORPORATED 2021-03-31
KYBE ID: FR-897760583 · 897760583 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TWINS INVEST
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897760583
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dissolved
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Real-estate civil company (SCI)
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2021-03-31
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1765 RTE DE FONTIMPE, 42460 LE CERGNE
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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
NIRISShared officer / director · 5 share thisSOCIETE CIVILE COTE ROTIE LA VIALLIEREShared officer / director · 5 share thisFRANCK MALERBA FINANCESShared officer / director · 5 share thisFRANJORISShared officer / director · 5 share thisFRANCOLASShared officer / director · 5 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
JORIS MALERBADirecteur—France registry
NICOLAS MALERBADirecteur—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