DOSSIERS / PET INVEST
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Company dossier

PET INVEST

FRANCE · COMPANY · INCORPORATED 2023-03-07
KYBE ID: FR-949491112 · 949491112 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PET INVEST
fr_insee
949491112
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active
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Real-estate civil company (SCI)
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2023-03-07
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6 RUE d'Altorf, 67870 Griesheim-près-Molsheim
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2M FINANCESdissolvedCOTE VILLEdissolvedEXPERTISE CONSEILS ET PATRIMOINEdissolvedFIDUCIAIRE DU ROSENMEERdissolvedJ3MdissolvedJONQUIEREdissolvedKAIROSdissolvedKAIROSdissolvedMARIE-LISE BETZYactiveMB IMMOdissolvedMOLSEMER STUEBELactivePIACLOactiveRUE D'ALTORFdissolvedS 3 MdissolvedSCCV COTE OBERTORdissolvedSCCV DOMAINE LES JONQUIERESactiveSCCV LES JARDINS DE DIEBOLSHEIMactiveSCCV LES JARDINS DE LUTZELHOUSEactiveSCCV LES TERRASSES DE SOULTZactiveSC EP FINANCESdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
2M FINANCESMembre du directoire—France registry
J3M SCIMembre du directoire—France registry
Thierry MAETZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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