DOSSIERS / INVESTISSEMENT 2079
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Company dossier

INVESTISSEMENT 2079

FRANCE · COMPANY · INCORPORATED 1993-05-21
KYBE ID: FR-391208402 · 391208402 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVESTISSEMENT 2079
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391208402
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dissolved
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Simplified joint-stock company (SAS)
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1993-05-21
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9 AV DE GRANDE-BRETAGNE, 69006 LYON
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64.20Z
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€1,817,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE GOUDARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE GOUDARD (officer) matches PEP Jean-Pierre Goudard — Q66499573. Apply enhanced due diligence.

Risk journey — why 16?

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