DOSSIERS / MY INVESTS
← SearchExport PDF
Company dossier

MY INVESTS

FRANCE · COMPANY · INCORPORATED 2023-12-18
KYBE ID: FR-982590234 · 982590234 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
MY INVESTS
fr_insee
982590234
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-18
fr_insee
3 Rue Riant, 93200 Saint-Denis
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Matthieux GOMESDirecteurFrance registry
Yann ESTEVESDirecteurFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100