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Company dossier

INVESTÆ FINANCES

FRANCE · COMPANY · INCORPORATED 2006-10-18
KYBE ID: 969500450MFQRH5SPU82 · 492389259 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
INVESTÆ FINANCES
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492389259
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dissolved
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Limited liability company (SARL)
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2006-10-18
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51 RUE FROIDEVAUX, 75014 PARIS
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70.22Z
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMON SMITHPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SIMON SMITH (officer) matches PEP Simon Smith — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SIMON SMITH (officer) matches PEP Simon Smith — Member of the 1685-87 Parliament. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100