DOSSIERS / INVESTITAIR
← SearchExport PDF
Company dossier

INVESTITAIR

FRANCE · COMPANY · INCORPORATED 2022-12-19
KYBE ID: FR-922322946 · 922322946 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INVESTITAIR
fr_insee
922322946
fr_insee
active
fr_insee
Civil company
fr_insee
2022-12-19
fr_insee
158 RUE DES EPINETTES, ZI DES LANDIERS OUEST, 73290 LA MOTTE-SERVOLEX
fr_insee
68.20B
fr_insee
€29,206,457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALISTAIR NICOLAS JEAN LAINDirecteur—France registry
JEAN-MICHEL LAINDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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