DOSSIERS / INVEST PARTNERS
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Company dossier

INVEST PARTNERS

FRANCE · COMPANY · INCORPORATED 2002-02-01
KYBE ID: FR-440651339 · 440651339 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 5Sources

Key facts

dissolved
INVEST PARTNERS
fr_insee
440651339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-01
fr_insee
46 AV DE LA GARE, 42680 SAINT-MARCELLIN-EN-FOREZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

INVEST PARTNERSfr_insee · 101110591 · activeINVEST PARTNERSfr_insee · 423422054 · dissolvedINVEST PARTNERSfr_insee · 429004013 · dissolvedINVEST PARTNERSfr_insee · 438104960 · dissolvedSARL INVEST PARTNERSfr_insee · 513045781 · dissolvedINVEST PARTNERSfr_insee · 749839940 · dissolvedSAS INVEST PARTNERSfr_insee · 843935180 · dissolved

People with significant control

3 people
NameRoleFromSource
⚠ PATRICK RICHARDDirecteur—France registry
⚠ BERNARD RICHARDMembre du directoire—France registry
GUILLAUME RICHARDMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK RICHARD (officer) matches PEP Richard Patrick — Member of the 1559 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK RICHARD (officer) matches PEP Richard Patrick — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD RICHARD (officer) matches PEP Richard Bernard — member of the 5th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD RICHARD (officer) matches PEP Bernard Richard — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

Risk journey — why 16?

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