DOSSIERS / SARL INVESTIMMO
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Company dossier

SARL INVESTIMMO

FRANCE · COMPANY · INCORPORATED 1992-11-17
KYBE ID: FR-388975161 · 388975161 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL INVESTIMMO
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388975161
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dissolved
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Limited liability company (SARL)
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1992-11-17
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52 RUE DE DUNKERQUE, 59280 ARMENTIERES
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70.1F
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES BERTRANDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES BERTRAND (officer) matches PEP Jacques Bertrand — Q66499767. Apply enhanced due diligence.

Risk journey — why 16?

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