DOSSIERS / INNOVATION
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Company dossier

INNOVATION

FRANCE · COMPANY · INCORPORATED 2003-02-06
KYBE ID: FR-443904446 · 443904446 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INNOVATION
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443904446
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dissolved
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Real-estate civil company (SCI)
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2003-02-06
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BD SEBASTIEN BRANT, PARC D'INNOVATION, 67400 ILLKIRCH-GRAFFENSTADEN
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68.20B
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€256,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
MARILYNE NUNGEDirecteur—France registry
ADELINE NUNGEMembre du directoire—France registry
BADIMMOMembre du directoire—France registry
DR RN HOLDINGMembre du directoire—France registry
MBHMembre du directoire—France registry
SC CLKMembre du directoire—France registry
SC MNDMembre du directoire—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