DOSSIERS / INVEST LES CASCADES
← SearchExport PDF
Company dossier

INVEST LES CASCADES

FRANCE · COMPANY · INCORPORATED 2023-01-02
KYBE ID: FR-922659099 · 922659099 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVEST LES CASCADES
fr_insee
922659099
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-02
fr_insee
17 RUE DU VIDE ARPENTS, 77100 MEAUX
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING LLVDirecteur—France registry
ROMAIN DOMENICO FRANCOIS VerrecchiaMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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