DOSSIERS / INEO INVEST
← SearchExport PDF
Company dossier

INEO INVEST

FRANCE · COMPANY · INCORPORATED 2022-09-26
KYBE ID: FR-919644245 · 919644245 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
INEO INVEST
fr_insee
919644245
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-26
fr_insee
524 AV PASTEUR, 78630 ORGEVAL
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SCI LES PORTES DU VEXINDirecteurFrance registry
ERIC WALMEDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100