DOSSIERS / INNOVATION
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Company dossier

INNOVATION

FRANCE · COMPANY · INCORPORATED 2001-07-03
KYBE ID: FR-438369290 · 438369290 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INNOVATION
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438369290
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dissolved
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Limited liability company (SARL)
fr_insee
2001-07-03
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11 RUE NATIONALE, 13001 MARSEILLE
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47.78C
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1
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€7,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED EL MOHYNEPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100