DOSSIERS / INVESTISSEMENT DEVELOPPEMENT INTERNATION
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INVESTISSEMENT DEVELOPPEMENT INTERNATION

FRANCE · COMPANY · INCORPORATED 1996-08-29
KYBE ID: FR-394183719 · 394183719 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVESTISSEMENT DEVELOPPEMENT INTERNATION
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394183719
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dissolved
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Limited liability company (SARL)
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1996-08-29
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83 RUE DE LA HAIE COQ, 83-85, 93300 AUBERVILLIERS
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46.49Z
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIN JIANHUAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LIN JIANHUA (officer) matches PEP Lin Jianhua — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

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