DOSSIERS / INVERSIO
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Company dossier

INVERSIO

FRANCE · COMPANY · INCORPORATED 1980-05-06
KYBE ID: FR-318637840 · 318637840 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVERSIO
fr_insee
318637840
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-05-06
fr_insee
118 AV JEAN JAURES, 66170 MILLAS
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64.20Z
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€9,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MANUEL LOPEZPrésident—France registry
SEBASTIEN LOPEZPrésident—France registry
SEBASTIEN MANUEL LOPEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL LOPEZ (officer) matches PEP Manuel Lopez — Member of the Senate of the Philippines, Philippines. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100