DOSSIERS / INVESBOR
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Company dossier

INVESBOR

FRANCE · COMPANY · INCORPORATED 2021-02-04
KYBE ID: FR-493956635 · 493956635 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INVESBOR
fr_insee
493956635
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dissolved
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Real-estate civil company (SCI)
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2021-02-04
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55 RUE SAINT-HONORE, 77300 FONTAINEBLEAU
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEROME RENE ADRIEN BORDIERDirecteur—France registry
CHRISTEL BORDIERMembre du directoire—France registry
CLAUDE BORDIERMembre du directoire—France registry
FANNY FRANCOISMembre du directoire—France registry
JOSETTE DEPRESLEMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CLAUDE BORDIER (officer) matches PEP Claude Bordier — Q66501462. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE BORDIER (officer) matches PEP Claude Bordier — Q66499856. Apply enhanced due diligence.

Risk journey — why 7?

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