DOSSIERS / GO INVEST
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Company dossier

GO INVEST

FRANCE · COMPANY · INCORPORATED 2002-06-07
KYBE ID: FR-442289351 · 442289351 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GO INVEST
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442289351
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dissolved
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Real-estate civil company (SCI)
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2002-06-07
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99 BD SAINT-DENIS, 92400 COURBEVOIE
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68.20B
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€763
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE BARBEMembre du directoire—France registry
STEPHANE BARBEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE BARBE (officer) matches PEP Stéphane Barbé — Q66499627. Apply enhanced due diligence.

Risk journey — why 16?

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