DOSSIERS / INVESTRA IMMO
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Company dossier

INVESTRA IMMO

FRANCE · COMPANY · INCORPORATED 2024-09-30
KYBE ID: FR-933431413 · 933431413 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVESTRA IMMO
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933431413
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dissolved
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Simplified joint-stock company (SAS)
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2024-09-30
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760 RTE de Tourneuve, 47420 Allons
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68.10Z
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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
PASCAL CUCCHIDirecteur général délégué—France registry
MAXIME CUCCHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PASCAL CUCCHI (officer) matches PEP Pascal Cucchi — Q66500332. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100