DOSSIERS / ID INVEST
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Company dossier

ID INVEST

FRANCE · COMPANY · INCORPORATED 2007-02-26
KYBE ID: FR-494337207 · 494337207 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ID INVEST
fr_insee
494337207
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-26
fr_insee
6 RUE BORIS VIAN, 26100 ROMANS-SUR-ISERE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK DURANDDirigeant—France registry
JEAN-PHILIPPE IBARLUCIAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK DURAND (officer) matches PEP Frank Durand — Member of the State Senate of New Jersey, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK DURAND (officer) matches PEP Frank Durand — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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