DOSSIERS / COMPAGNIE D'INVESTISSEMENTS ET DE MANAGEMENT D'ENTREPRISES
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COMPAGNIE D'INVESTISSEMENTS ET DE MANAGEMENT D'ENTREPRISES

FRANCE · COMPANY · INCORPORATED 1986-06-02
KYBE ID: FR-337551618 · 337551618 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
COMPAGNIE D'INVESTISSEMENTS ET DE MANAGEMENT D'ENTREPRISES
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337551618
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active
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Simplified joint-stock company (SAS)
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1986-06-02
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82 RUE Charles Laffitte, 92200 Neuilly-sur-Seine
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64.20Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ARTEJEANactiveAURE BISMUTHdissolvedCATHERINE RUBODdissolvedCOLETTE TELLIERdissolvedCREAPERF DANSEactiveDAVID MERCIERdissolvedDELT@PLUSdissolvedDIANA CYNTHIA PETROWactiveDMCIdissolvedEDOUARD QUILICIactiveGENERIQUE DENTAIREdissolvedGiuseppe MarianiactiveINDIV BOUSSARD CERCEAU DUCLOSactiveJACQUES HEPPdissolvedJEAN-JACQUES CHIVOTdissolvedJEROME BERKOVITZdissolvedJULES SERRANTdissolvedKELLY MOUCHKA HAMSA BISMUTHdissolvedKLEBER INVESTdissolvedLAFITTE 82dissolved

+21 more

People with significant control

1 people
NameRoleFromSource
GERARD BERTRANDPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD BERTRAND (officer) matches PEP Gérard Bertrand — Q66501320. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BERTRAND (officer) matches PEP Gérard Bertrand — Member of the National Council of Monaco, Monaco. 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