DOSSIERS / 2035 INVESTMENT
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Company dossier

2035 INVESTMENT

FRANCE · COMPANY · INCORPORATED 2016-09-07
KYBE ID: 969500SDAYS9UJXD3T69 · 803412709 · 3 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
2035 INVESTMENT
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803412709
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active
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Limited liability company (SARL)
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2016-09-07
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92 RUE EDOUARD VAILLANT, 92300 LEVALLOIS-PERRET
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64.20Z
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€14,164,199
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS CREPINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

FRANCOIS CREPIN (officer) matches PEP François Crepin — Q66500980. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100