DOSSIERS / UNION DE PARTENAIRES POUR L'INVESTISSEMENT
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Company dossier

UNION DE PARTENAIRES POUR L'INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1994-10-06
KYBE ID: FR-395215403 · 395215403 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UNION DE PARTENAIRES POUR L'INVESTISSEMENT
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395215403
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active
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Simplified joint-stock company (SAS)
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1994-10-06
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72 RUE BONAPARTE, 75006 PARIS
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41.10A
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3
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€850,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID BLANCHARDDirecteur général délégué—France registry
FRANCOIS BLANCHARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID BLANCHARD (officer) matches PEP David Blanchard — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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