DOSSIERS / WINVEST
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Company dossier

WINVEST

FRANCE · COMPANY · INCORPORATED 2006-03-13
KYBE ID: FR-488891698 · 488891698 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WINVEST
fr_insee
488891698
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-13
fr_insee
7 RUE CHORON, 75009 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD MANETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

GERARD MANET (officer) matches PEP Gérard Manet — Q66501448. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100