DOSSIERS / LINVESTISSEURS
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Company dossier

LINVESTISSEURS

FRANCE · COMPANY · INCORPORATED 2024-03-25
KYBE ID: FR-924786460 · 924786460 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LINVESTISSEURS
fr_insee
924786460
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-25
fr_insee
24 RUE de Clichy, 75009 Paris
fr_insee
68.20B
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€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FARMAGWADirecteur—France registry
Nicolas Florentin LETINDirecteur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,017 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100