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Company dossier

ID INVEST

FRANCE · COMPANY · INCORPORATED 2021-12-21
KYBE ID: FR-908523814 · 908523814 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
ID INVEST
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908523814
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active
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Limited liability company (SARL)
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2021-12-21
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14 BD DOCTEUR CHARLES BARNIER, 83000 TOULON
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68.20A
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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

1 people
NameRoleFromSource
IMAN DEROUICHEPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100