DOSSIERS / RETI INVEST
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Company dossier

RETI INVEST

FRANCE · COMPANY · INCORPORATED 2022-02-03
KYBE ID: FR-909776197 · 909776197 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RETI INVEST
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909776197
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-03
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150 RUE D'ENSISHEIM, 68310 WITTELSHEIM
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82.11Z
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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
AURELIA DI FOGGIADirecteur général délégué—France registry
FRANCESCO RETIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100